Business Systems Analyst – Banking Payments, AML, Fraud

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profile Job Location:

Toronto - Canada

profile Monthly Salary: K 10 - 10
profile Experience Required: 5years
Posted on: 5 hours ago
Vacancies: 1 Vacancy

Job Summary

Job Title: Business Systems Analyst Payments / Fraud / AML

Experience Required: 68 years (plus 10 years BSA experience in Canadian Banks in Payments Fraud or AML)

Role Overview

The Business Systems Analyst (BSA) will work within Canadian banks focusing on Payments Fraud or AML domains. The BSA is responsible for gathering refining and documenting requirements mapping data flows and ensuring technology solutions meet business needs. This role collaborates with Product Owners Developers QE teams and business stakeholders to deliver high-quality solutions.

Key Responsibilities

  • Gather refine and document business and technology requirements in collaboration with Product Owners and stakeholders.
  • Create flow diagrams and data mappings ensuring clear integration points using APIs.
  • Define acceptance criteria and ensure Developers/QE teams have fully specified requirements.
  • Maintain traceability of system requirements and report on status.
  • Provide leadership guidance and recommendations to ensure business and technology alignment.
  • Lead technology requirements management for high-risk strategic initiatives.
  • Identify and resolve complex technology requirements-related issues.
  • Support Agile processes and user story development.
  • Hands-on experience with tools: Jira Confluence Visio.

Technical & Essential Skills

  • Agile methodology
  • API Integration
  • Jira / Confluence / Visio
  • Data Flows Integrations and ETLs
  • System analysis and documentation
  • Enterprise technology delivery practices
  • Payments Fraud or AML domain knowledge



Required Skills:

Android and iOS

Job Title: Business Systems Analyst Payments / Fraud / AMLExperience Required: 68 years (plus 10 years BSA experience in Canadian Banks in Payments Fraud or AML)Role OverviewThe Business Systems Analyst (BSA) will work within Canadian banks focusing on Payments Fraud or AML domains. The BSA is res...
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