Business Systems Analyst (AML/KYC Compliance) - (Hybrid - Toronto)

Capco; Toronto; Hybrid; CAD 70,000 - 100,000; Full time

Job summary

A leading company in financial services is looking for a Business Systems Analyst specialized in AML/KYC compliance. This role focuses on delivering data solutions for compliance functions and requires strong analytical skills and banking experience. Join a dynamic team to drive innovation across the financial services landscape.

Qualifications

• 5+ years experience in the financial services industry required.
• Experience as a Business Systems Analyst or Data Analyst.
• Familiarity with Agile methodologies and tools like Jira or Confluence.

Responsibilities

• Conduct detailed data analysis, data mapping, and data lineage tracing.
• Support design and documentation of data transformation logic.
• Translate complex business rules into data logic requirements.

Skills

Data analysis

Data mapping

Data lineage tracing

SQL proficiency

Communication

Knowledge of AML-related data sets

Job description

Business Systems Analyst (AML/KYC Compliance) - (Hybrid - Toronto)

Business Systems Analyst (AML/KYC Compliance) - (Hybrid - Toronto)

Capco – The Future. Now.

Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect, innovation, experience and teamwork. We ware dedicated to fully supporting our world class clients as they respond to challenges and opportunities in: Banking & Payments, Capital Markets, Insurance, Wealth & Asset Management and Energy. Experience Capco for yourself atcapco.com .

Let’s Talk About You

You want to Own Your Career. You’re serious about rising as far and as fast as your work and achievements can take you. And you’re ready to write the next chapter of your career story: a challenging and rewarding role.

Let’s Get Down to Business

Capco is looking for talented, innovative and creative people to join our incredible and growing Team focused on our financial services clients. We are looking for experienced talent exceptional domain expertise who can work directly with our clients on mission-critical projects.

About the Role

This role is for a Business Systems Analyst (BSA) to support Data as a Service (DaaS) team in delivering data solutions for the AML Compliance function.

Responsibilities

• Conduct detailed data analysis, data mapping, and data lineage tracing across multiple financial crime data sets.
• Support the design and documentation of data transformation logic and integration workflows.
• Partner with compliance to understand data requirements for KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, Alerts & Cases, and Customer Risk Ratings.
• Translate complex business rules into data logic requirements for engineering teams.

Required Skills and Experience

• Experience as a Business Systems Analyst, Data Analyst, or Data-Focused BSA.
• Solid experience working with AML-related data sets, including:
  • KYC, CDD, EDD
  • Transactions, alerts, cases
  • Customer risk scores and profiles
• Strong understanding of data governance, lineage, and metadata management.
• Bonus: Proficiency in SQL and working with structured and unstructured data sources.
• Bonus: Experience with compliance systems, such as Actimize, SAS AML, or similar platforms, is a plus.
• Familiarity with Agile methodologies and tools like Jira or Confluence.
• Strong communication skills and ability to bridge business and technical domains.
• Banking experience required

Professional experience is important. But it’s paramount you share our belief in disruptive innovation that puts clients ahead in a tough market. From day one, your key mission will be to perceive new and better ways of doing things to give your clients an advantage.

Now Take the Next Step

We have:

• Access to industry-focused talent globally
• Ability to leverage best-in-class innovative products and solutions for complex architecture and large-scale transformation
• Extended global geographic market reach
• Ability to capitalize on our client footprint and deep domain expertise within financial services and energy

Capco is an equal opportunity employer. We evaluate qualified applicants without regard to race, colour, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.

We have been informed of several recruitment scams targeting the public. We strongly advise you to verify identities before engaging in recruitment related communication. All official Capco communication will be conducted via a Capco recruiter.

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