Business Systems Analyst AML Technologies

Apptoza Inc.; Toronto; Hybrid; CAD 90,000 - 120,000; Full time

Job summary

Apptoza Inc. is looking for a Business Systems Analyst in Toronto to enhance AML compliance and transaction monitoring systems. The candidate will analyze business needs and collaborate with compliance and IT teams to implement effective AML technology solutions.

With at least 8 years of experience, including 4 years in financial crimes technology, expertise in SQL and data analysis coupled with strong communication skills are essential.

This hybrid role involves regulatory compliance and system optimization.

Qualifications

• Experience in AML compliance and financial crimes technology is crucial.
• Excellent communication skills are essential for collaboration with teams.
• Proficiency in data analysis and experience with SQL is required.

Responsibilities

• Gather regulatory requirements and business needs from compliance teams.
• Design functional specifications for AML systems and workflows.
• Analyze transaction data to refine system performance.

Skills

AML systems

SQL

data analysis

reporting tools (e.g., Tableau, Power BI)

APIs

workflow automation

Education

8+ years as a Business Systems Analyst

4+ years in AML/financial crimes technology

Certifications (CAMS, CBAP)

Job description

Role: Business Systems Analyst AML Technologies

Location: Toronto, ON Hybrid 4days

Department: Technology & Compliance / Financial Crimes

Job Summary

• We are seeking a Business Systems Analyst (BSA) with expertise in AML technologies to bridge the gap between business needs and technical solutions. The ideal candidate will analyze| design| and implement systems that enhance AML compliance| transaction monitoring| and risk mitigation.
• This role requires strong collaboration with compliance teams| IT| and vendors to ensure effective AML technology solutions.
• Key Responsibilities Requirements Gathering: Work with AML compliance teams to document business needs| regulatory requirements| and process improvements.
• System Design: Translate business requirements into functional specifications for AML systems (e.g.| transaction monitoring| sanctions screening| SAR/CTR filing).Process Optimization: Identify inefficiencies in AML workflows and propose system enhancements to improve accuracy and efficiency.
• Data Analysis: Analyze transaction data| system outputs| and user feedback to refine AML system performance.
• Documentation: Maintain clear documentation of system configurations| workflows| and change requests.
• Regulatory Alignment: Ensure systems comply with evolving AML/BSA regulations (e.g.| FinCEN| OSFI).

Qualifications & Requirements

• Experience: 8+ years as a Business Systems Analyst| with at least 4+ years in AML/financial crimes technology.

Technical Skills:

• Familiarity with AML systems.
• Proficiency in SQL| data analysis| and reporting tools (e.g.| Tableau| Power BI).
• Understanding of APIs| system integrations| and workflow automation.
• Business Knowledge: Strong grasp of AML/BSA regulations| transaction monitoring| and risk assessment.
• Analytical Skills: Ability to interpret complex business needs and translate them into technical solutions
• Communication: Excellent collaboration skills to work with compliance| IT| and vendors

Certifications (Preferred): CAMS (Certified Anti-Money Laundering Specialist)| CBAP (Certified Business Analysis Professional)