AML Business Systems Analyst (SQL)
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Monthly Salary:
Experience Required:
Posted on:
2 days ago
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1 Vacancy
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Job Summary
AML Business Systems Analyst (SQL)
Location: Toronto ON (Hybrid 4 Days Onsite)
Duration: 12 Months
Role Summary
Seeking an experienced Business Systems Analyst (BSA) with strong AML/Financial Crimes experience to support compliance and technology initiatives. The role focuses on translating AML business needs into system requirements and supporting AML platforms.
Key Responsibilities
- Gather and document AML requirements and regulatory needs.
- Translate business requirements into functional specifications for AML systems (transaction monitoring sanctions screening SAR/CTR).
- Perform SQL-based data analysis validation and reporting.
- Support AML workflow optimization and system improvements.
- Collaborate with Compliance IT and vendors on AML solutions.
- Ensure alignment with AML/BSA regulations.
Required Skills
- 8 years as a BSA
- 4 years in AML / Financial Crimes domain
- Strong SQL and data analysis skills
- Knowledge of AML systems (transaction monitoring screening tools)
- Experience with system integrations and APIs
- Strong communication and stakeholder management
Preferred
- CAMS / CBAP certification
- Banking / Financial Services experience
Must-Have
- AML domain expertise
- SQL
- Business Analysis (requirements & documentation)
