AML Systems Analyst with SQL Expertise
Astra-North Infoteck Inc. ~ Conquering today’s challenges, achieving tomorrow’s vision!
Full-time
IT & Technology
Location
toronto, on, Canada
Posted
July 05, 2026
Job Description
Join a hybrid team in Toronto as an AML Systems Analyst focusing on SQL and business analysis. This role requires translating AML needs into effective system capabilities.
As an experienced Business Systems Analyst, you will play a key role in supporting AML and Financial Crimes initiatives by converting business requirements into functional specifications. Your SQL data analysis skills will be essential for reporting and validation. You'll also aid in optimizing AML workflows and ensuring compliance with regulations.
Key Responsibilities:
• Document and gather AML compliance requirements
• Translate business needs into system specifications
• Conduct SQL-based data analysis and reporting
• Support improvements in AML workflows and systems
• Collaborate with compliance and IT teams
Requirements:
• 8+ years' experience as a BSA
• 4+ years in AML/Financial Crimes domain
• Strong capability in SQL and d...
As an experienced Business Systems Analyst, you will play a key role in supporting AML and Financial Crimes initiatives by converting business requirements into functional specifications. Your SQL data analysis skills will be essential for reporting and validation. You'll also aid in optimizing AML workflows and ensuring compliance with regulations.
Key Responsibilities:
• Document and gather AML compliance requirements
• Translate business needs into system specifications
• Conduct SQL-based data analysis and reporting
• Support improvements in AML workflows and systems
• Collaborate with compliance and IT teams
Requirements:
• 8+ years' experience as a BSA
• 4+ years in AML/Financial Crimes domain
• Strong capability in SQL and d...