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Aml Business Systems Analyst Sql
Job Description & How to Apply Below
AML Business Systems Analyst (SQL)
Location:
Toronto, ON (Hybrid 4 Days Onsite)
Duration: 12 Months
Role SummarySeeking an experienced Business Systems Analyst (BSA) with robust AML/Financial Crimes experience to support compliance and technology initiatives. The role focuses on translating AML business needs into system requirements and supporting AML platforms.
Key Responsibilities- Gather and document AML requirements and regulatory needs.
- Translate business requirements into functional specifications for AML systems (transaction monitoring, sanctions screening, SAR/CTR).
- Perform SQL-based data analysis, validation, and reporting.
- Support AML workflow optimization and system improvements.
- Collaborate with Compliance, IT, and vendors on AML solutions.
- Ensure alignment with AML/BSA regulations.
- 8+ years as a BSA
- 4+ years in AML / Financial Crimes domain
- Solid SQL and data analysis skills
- Knowledge of AML systems (transaction monitoring, screening tools)
- Experience with system integrations and APIs
- Solid communication and stakeholder management
- CAMS / CBAP certification
- Banking / Financial Services experience
- Must-Have AML domain expertise
- SQL Business Analysis (requirements & documentation)
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