Senior Business Systems Analyst (AML)

Position Description

This role is hybrid and requires you to be at our downtown Toronto and/or Client office (Toronto) at a minimum 4 days per week - subject to change at any time.

Your future duties and responsibilities

• AML, Fraud, Transactions screening, detection
• Data Management – Data Quality, Data completeness and reconciliations
• Client Screening
• Sanctions Screening
• Payments Screening
• Regulatory Reporting
• Case Management

Previous experience performing the below

• Data mapping between systems for integrations
• Requirements planning and prioritization including stakeholder analysis and effort estimation
• Data Analysis using SQL and Excel
• Requirements elicitation techniques such as Stakeholder Analysis, Facilitated workshops, Observation, Prototyping
• Requirements management and communication – requirements walkthroughs...