Business Systems Analyst – AML

Overview

Business Systems Analyst – AML Technologies. Experience Range: 8+ years. Location: Toronto.

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.

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...