Business System Analyst

Caspian One; Toronto; On-site; CAD 70,000 - 100,000; Full time

Job summary

Une entreprise dynamique recherche un Analyste Commercial spécialisé en conformité AML pour rejoindre son équipe à Toronto. Vous serez responsable de l'analyse des exigences commerciales, de la surveillance des transactions suspectes et de l'amélioration des processus de conformité. Ce rôle exige une solide expérience en AML et des compétences techniques, notamment en SQL, pour garantir la conformité avec les normes FINTRAC.

Qualifications

• Expérience avérée en conformité AML et surveillance des transactions suspectes.
• Compétences en communication excellentes, tant à l'écrit qu'à l'oral.
• Expérience dans un environnement technologique.

Responsibilities

• Collaborer avec les parties prenantes pour recueillir et documenter les exigences liées à la conformité AML.
• Analyser et cartographier les processus commerciaux pour identifier les domaines d'amélioration.
• Utiliser des outils d'analyse de données pour surveiller et signaler les transactions suspectes.

Skills

Analyse des données

Compétences en SQL

Communication

Résolution de problèmes

Education

Baccalauréat en affaires, finance, informatique ou domaine connexe

Tools

Outils d'analyse de données

Job description

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 :

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

Qualifications :

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