AML Business Analyst (BSA with AML experience, SQL)

Title: AML Business Analyst (BSA with AML experience, SQL) Location: Toronto, ON - Hybrid (4 Days WFO) Duration: 12 months Pay Range: C$53 INC Department: Technology & Compliance / Financial Crimes Job Summary: We are seeking a Business Systems Analyst (BSA) with expertise in AML technologies to bridge the gap between business needs and technical solutions. The ideal candidate will analyze| design| and implement systems that enhance AML compliance| transaction monitoring| and risk mitigation. This role requires strong collaboration with compliance teams| IT| and vendors to ensure effective AML technology solutions. Key Responsibilities Requirements Gathering: Work with AML compliance teams to document business needs| regulatory requirements| and process improvements. System Design: Translate business requirements into functional specifications for AML systems (e.g.| transaction monitoring| sanctions screening| SAR/CTR filing). Process Optimization: Identify inefficiencies in AML workflows and propose system enhancements to improve accuracy and efficiency. Data Analysis: Analyze transaction data| system outputs| and user feedback to refine AML system performance. Documentation: Maintain clear documentation of system configurations| workflows| and change requests. Regulatory Alignment: Ensure systems comply with evolving AML/BSA regulations (e.g.| FinCEN| OSFI). Qualifications & Requirements Experience: 8+ years as a Business Systems Analyst| with at least 4+ years in AML/financial crimes technology. Technical Skills: Familiarity with AML systems. Proficiency in SQL| data analysis| and reporting tools (e.g.| Tableau| Power BI). Understanding of APIs| system integrations| and workflow automation. Business Knowledge: Strong grasp of AML/BSA regulations| transaction monitoring| and risk assessment. Analytical Skills: Ability to interpret complex business needs and translate them into technical solutions. Communication: Excellent collaboration skills to work with compliance| IT| and vendors. Certifications (Preferred): CAMS (Certified Anti-Money Laundering Specialist)| CBAP (Certified Business Analysis Professional).

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