Job Description

Location: Toronto, ON
Pay Rate Range - $42.63 - 56.81/hr.
Duration: 6 months
Games Reid: 10213242
Business Analyst
Skills Required: Business Analysis Knowledge of Anti-Money Laundering
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Position Summary We are seeking a highly skilled and experienced Business Systems Analyst (BSA) with a strong background in SQL, ETL processes, and Anti-Money Laundering (AML) regulations. The successful candidate will play a critical role in bridging the gap between business needs and technical solutions within our AML compliance framework. This role involves analysing complex data, defining system requirements, designing data flows, and collaborating with develop-ment and compliance teams to enhance our financial crime detection and prevention systems. Key Responsibilities Requirements Gathering Analysiso Collaborate with AML compliance officers, legal teams, and other stakeholders to understand business processes, pain points, and evolving regulatory requirements related to BSAAML.o Conduct in-depth analysis of existing systems and data to identify gaps and opportunities for improvement in AML monitoring, reporting, and investigations. Translate complex business needs into clear, concise, and comprehensive functional and technical specifica-tions, including use cases, process flows, and data mapping documents. Data Analysis SQL Expertise Utilize strong SQL skills to query, analyse, and manipulate large datasets from various source systems to support AML investigations, data quality initiatives, and system enhancements. Perform data profil-ing, cleansing, and validation to ensure data accuracy, consistency, and reliability for AML operations. Develop and optimize complex SQL queries, stored procedures, and scripts for reporting, data extrac-tion, and analysis Design Implementation Support Work closely with data engineers and developers to design and define ETL (Extract, Transform, Load) processes that seamlessly integrate data from di-verse sources into our AML monitoring and reporting systems (e.g., data warehouses, data marts).Assist in the development and testing of ETL pipelines, ensuring data integrity and adherence to business rules and regulatory standards. Troubleshoot and resolve data-related issues within ETL pro-cesses' Systems Compliance possess a deep understanding of BSAAML regulations (e.g., USA PATRI-OT Act, FinCEN guidelines, FATF recommendations) and their practical application in financial institu-tions. Work with AML monitoring systems (e.g., Actimize, SAS AML, Oracle FCCM) to define and refine alert scenarios, tuning thresholds, and improve detection models. Support the development and en-hancement of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Cus-tomer (KYC) processes and systems. Contribute to the preparation of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) by ensuring data availability and accuracy. Partici-pate in system testing, user acceptance testing (UAT), and post-implementation validation to ensure solutions meet business and regulatory requirements. Documentation Reporting Create and maintain detailed documentation of business requirements, system functionalities, data models, ETL process-es, and AML procedures. Develop reports and dashboards using tools like Power BI or Tableau to pro-vide insights into AML risks, trends, and performance metrics. Provide ad-hoc data analysis and re-ports to support management and regulatory requests. Collaboration Communication Act as a liaison between business stakeholders (AML Compliance, Operations) and technical teams (IT, Developers, QA). Facilitate meetings, workshops, and discussions to gather requirements, pr.
Position Summary We are seeking a highly skilled and experienced Business Systems Analyst (BSA) with a strong background in SQL, ETL processes, and Anti-Money Laundering (AML) regulations. The successful candidate will play a critical role in bridging the gap between business needs and technical solutions within our AML compliance framework. This role involves analysing complex data, defining system requirements, designing data flows, and collaborating with development and compliance teams to enhance our financial crime detection and prevention systems. Key Responsibilities Re-quirements Gathering Analysis Collaborate with AML compliance officers, legal teams, and other stakeholders to understand business processes, pain points, and evolving regulatory requirements related to BSAAML. O Conduct in-depth analysis of existing systems and data to identify gaps and op-portunities for improvement in AML monitoring, reporting, and investigations. Translate complex busi-ness needs into clear, concise, and comprehensive functional and technical specifications, including use cases, process flows, and data mapping documents. Data Analysis SQL Expertise Utilize strong SQL skills to query, analyse, and manipulate large datasets from various source systems to support AML investigations, data quality initiatives, and system enhancements. Perform data profiling, cleans-ing, and validation to ensure data accuracy, consistency, and reliability for AML operations. Develop and optimize complex SQL queries, stored procedures, and scripts for reporting, data extraction, and analysis Design Implementation Support Work closely with data engineers and developers to design and define ETL (Extract, Transform, Load) processes that seamlessly integrate data from diverse sources into our AML monitoring and reporting systems (e.g., data warehouses, data marts).Assist in the development and testing of ETL pipelines, ensuring data integrity and adherence to business rules and regulatory standards. Troubleshoot and resolve data-related issues within ETL processes' Sys-tems Compliance possess a deep understanding of BSAAML regulations (e.g., USA PATRIOT Act, Fin-CEN guidelines, FATF recommendations) and their practical application in financial institutions. Work with AML monitoring systems (e.g., Actimize, SAS AML, Oracle FCCM) to define and refine alert sce-narios, tuning thresholds, and improve detection models. Support the development and enhancement of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) processes and systems. Contribute to the preparation of Suspicious Activity Reports (SARs) and Cur-rency Transaction Reports (CTRs) by ensuring data availability and accuracy. Participate in system testing, user acceptance testing (UAT), and post-implementation validation to ensure solutions meet business and regulatory requirements. Documentation Reporting Create and maintain detailed docu-mentation of business requirements, system functionalities, data models, ETL processes, and AML procedures. Develop reports and dashboards using tools like Power BI or Tableau to provide insights into AML risks, trends, and performance metrics. Provide ad-hoc data analysis and reports to support management and regulatory requests. Collaboration Communication Act as a liaison between busi-ness stakeholders (AML Compliance, Operations) and technical teams (IT, Developers, QA). Facilitate meetings, workshops, and discussions to gather requirements, pr.
Exp Required: 4-6

Skills Required