BSA with Anti Money Laundering- Montreal, Canada (onsite)

Lorven Technologies; Montreal; On-site; CAD 72,000 - 96,000; Full time

Job summary

A leading company in the banking sector is seeking an experienced Business Systems Analyst specializing in Anti-Money Laundering for a contract position in Montreal. The ideal candidate will leverage their expertise in data analysis and regulatory compliance to enhance AML detection capabilities, while collaborating with a cross-functional team to support strategic initiatives. This role requires a strong proficiency in SQL and familiarity with cloud platforms.

Qualifications

• Minimum 8 years of experience in the banking domain with a focus on AML.
• Proficient in SQL and data management principles.
• Ability to work independently and manage multiple tasks.

Responsibilities

• Analyze complex data to identify financial crimes.
• Collaborate with stakeholders for technical specifications.
• Develop and maintain SQL queries for data extraction.

Skills

Data Analysis

SQL

Communication

Education

Relevant certifications in AML

Tools

AWS

Azure

Job description

Job Title : BSA with Anti-Money Laundering

Job Type : Contract 12+ Months (Incorporated / T4)

Job Description :

We are seeking a highly experienced and skilled BSA (Business Systems Analyst) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada. The ideal candidate will have a strong background in the banking domain, particularly in AML processes and regulations. This role requires a deep understanding of data analysis, SQL proficiency, and familiarity with cloud platforms such as AWS or Azure.

Responsibilities :

• Analyze and interpret complex data sets to identify potential instances of money laundering or other financial crimes.
• Collaborate with stakeholders to understand business requirements and translate them into technical specifications.
• Develop and maintain SQL queries and scripts to extract, transform, and analyze data from various sources.
• Utilize AML tools and systems to monitor transactions and investigate suspicious activities.
• Stay updated on regulatory requirements and industry best practices related to AML compliance.
• Provide recommendations for improving processes and systems to enhance AML detection and prevention capabilities.

Requirements :

• Current experience in Anti Money Laundering with a minimum of 8 years of overall experience in the banking domain.
• Proficiency in SQL and data analysis techniques.
• Strong understanding of data management principles and practices.
• Experience working with cloud platforms such as AWS or Azure is preferred.
• Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
• Detail-oriented mindset with a commitment to accuracy and thoroughness in analysis and reporting.
• Ability to work independently and manage multiple tasks simultaneously in a fast-paced environment.
• Relevant certifications in AML or related fields are a plus.