AML Data Analyst
Job in
Toronto, Ontario, M5A, Canada
Listing for:
Cynet Systems
Full Time
position
Listed on 2026-01-02
Job specializations:
-
Finance & Banking
Banking & Finance
Job Description & How to Apply Below
Job Description :
Must Have:Proven experience in Data Analysis, Data Quality Assessment, and compiling metadata for Data Lineage.Ability to understand complex data relationships and write effective business-oriented reports.Proficient in SQL and Python languages, JIRA, and Confluence.Proficient in MS Word and Excel.Analytical, Curious and Self-starter.Result oriented and problem solver.Nice To Have:Good understanding of various payments protocols and message types like ACH, SWIFT, Fedwire.Good understanding of vendor systems:
Client/BPSA, TSYS, Fenergo.Prior working experience in Banking (CM, Wealth, and Credit Card), Financial Crimes / AML.Basic understanding of Collibra, Ataccama ONE vendor to.
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