Business System Analyst

Caspian One; Toronto; On-site; CAD 60,000 - 100,000; Full time

Job summary

An established industry player is looking for a Business Analyst specializing in AML and FINTRAC compliance to join their dynamic team. In this pivotal role, you'll collaborate with stakeholders to gather requirements, analyze processes, and enhance suspicious transaction monitoring. Your expertise in SQL and data analysis tools will be crucial in ensuring compliance with regulations and improving business practices. This is an excellent opportunity to make a significant impact in a tech-driven environment while working alongside a talented team dedicated to excellence in financial services.

Qualifications

• Proven experience in AML and FINTRAC compliance.
• Strong analytical and problem-solving skills are essential.
• Excellent communication skills are required.

Responsibilities

• Collaborate with stakeholders to gather AML requirements.
• Analyze business processes for compliance improvements.
• Utilize data analysis to monitor suspicious transactions.

Skills

AML (Anti-Money Laundering)

SQL

Data Analysis

Suspicious Transactions

FINTRAC Compliance

Analytical Skills

Communication Skills

Education

Bachelor’s degree in Business

Bachelor’s degree in Finance

Bachelor’s degree in Computer Science

Tools

Data Analysis Tools

Job description

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Direct message the job poster from Caspian One

Project Mgt. & Business Analysis Specialist | Regulatory & Front Office - Capital Markets | Senior Consultant at Caspian One

We are seeking a highly skilled Business Analyst with expertise in AML (Anti-Money Laundering), Suspicious Transactions, and FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) to join our dynamic team.

I need someone who is confident when it comes to SQL and querying data.

As a Business Analyst, you will be instrumental in ensuring our compliance with AML regulations and enhancing our suspicious transaction monitoring processes. You will work closely with various stakeholders to analyze business requirements, develop solutions, and implement best practices. A strong technical background and experience in a tech-driven environment are highly desirable.

Key Responsibilities:

1. Collaborate with business stakeholders to gather and document requirements related to AML, suspicious transactions, and FINTRAC compliance.
2. Confident in SQL.
3. Analyze and map business processes to identify areas for improvement and ensure compliance with regulatory standards.
4. Develop and maintain detailed business and functional requirements.
5. Work closely with technical teams to ensure requirements are understood and implemented correctly.
6. Utilize data analysis tools and techniques to monitor and report on suspicious transactions.
7. Provide insights and recommendations based on data analysis to enhance AML processes.
8. Ensure compliance with FINTRAC regulations and standards.
9. Communicate effectively with stakeholders at all levels of the organization.

Qualifications:

1. Proven experience in AML, suspicious transaction monitoring, and FINTRAC compliance.
2. Excellent communication skills, both written and verbal.
3. Experience working in a technology-driven environment.
4. Strong analytical and problem-solving skills.
5. Technical understanding and experience with data analysis tools.
6. Ability to work independently and as part of a team.
7. Bachelor’s degree in Business, Finance, Computer Science, or a related field.

Seniority level

• Mid-Senior level

Employment type

• Contract

Job function

• Analyst and Finance

Industries

• Financial Services and Investment Banking