Business Systems Analyst – AML

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profile Job Location:

Toronto - Canada

profile Monthly Salary: Not Disclosed
profile Experience Required: 5years
Posted on: 6 hours ago
Vacancies: 1 Vacancy

Job Summary

Business Systems Analyst AML Technologies
Experience Range: 8 years
Location: Toronto


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:
o Familiarity with AML systems.
o Proficiency in SQL data analysis and reporting tools (e.g. Tableau Power BI).
o 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).


Required Skills:

Experience (Years): 4-6 Essential Skills: Work with project teams throughout the organization to design implement and manage CDN infrastructure using Akamai to ensure high availability performance and scalability for customer facing applications and business processes. Handle multiple priorities and assignments with excellence and precision. Be a part of a 24/7/365 organization (some after hours support is expected as part of normal on-call rotation). Directly support line of business development teams provide guidance to them on implementation and changes for customer facing applications Develop and maintain security protocols and measures to protect CDN infrastructure from cyber threats. Monitor and analyze network performance identifying and resolving issues to optimize content delivery of critical applications. Collaborate with cross-functional teams to integrate Akamai CDN solutions with existing systems and applications. Collaborate with information security teams to implement DDoS protection strategies and other security measures in the CDN. Provide technical support and guidance to clients and internal teams regarding CDN and security best practices. Work closely with vendor and professional service teams on delivery related activities and strategy. Qualifications: Bachelors degree in Computer Science Information Technology or a related field. OR similar work experience. Strong understanding of network protocols (HTTP/HTTPS DNS TCP/IP). Proven experience as a CDN Engineer or similar role with a strong focus on -depth knowledge of Content Delivery Network technologies including caching load balancing and content optimization. Excellent problem-solving skills and attention to detail. Strong communication and teamwork abilities. Experience supporting 24/7/365 customer facing applications at enterprise scale. Awareness and experience with cybersecurity tools and practices such as firewalls intrusion detection/prevention systems and encryption. Proficiency in scripting and automation (e.g. Python Bash) a plus. Relevant certifications (e.g. CISSP CEH) are a plus but not required.

Business Systems Analyst AML Technologies Experience Range: 8 yearsLocation: Toronto Job SummaryWe 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 ...
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Company Industry

IT Services and IT Consulting

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