AML BSA/Data Analyst

Diverse Lynx; Toronto; On-site; CAD 90,000 - 120,000; Full time

Job summary

A diverse workforce company in Toronto is seeking a skilled candidate with extensive BSA experience in data analytics, data warehouse, and integration. The role requires expertise in SQL, data quality checks, and familiarity with tools like Azure Data Factory and Data Bricks. Applicants must have strong analytical skills and a background in KYC and Anti-money laundering.

Qualifications

• 10 years of BSA experience in data analytics, data warehouse, and data integration.
• Strong background in Anti-money laundering, lookback, and KYC.
• Experience in data profiling, clean-up, wrangling, and validation.

Skills

Data analytics

Data integration

Data analysis

SQL queries

Data quality checks

Python

PySpark

Tools

Azure Data Factory

Data Lake

Data Bricks

SOL Queries

Job description

Qualifications

• 10 years of BSA experience in data analytics / data warehouse / data integration through agile environment
• Experience in Anti‑money‑laundering, lookback, KYC; strong experience in data analysis, profiling, clean‑up, data wrangling and validation.
• Hands‑on experience building data quality checks and writing complex SQL queries.
• Experience with Data Lake, Azure Data Factory, Data Bricks, Python, PySpark, SOL Queries.

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.