Location
toronto, on, Canada
Posted
June 19, 2026
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/CT...