Business Systems Analyst AML Technologies

Role: Business Systems Analyst AML Technologies

Location: Toronto, ON Hybrid 4days

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)