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Sql Focused Aml Business Systems Analyst
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-07-09
Listing for:
Astra-North Infoteck Inc. ~ Conquering today’s challenges, achieving tomorrow’s vision!
Full Time
position Listed on 2026-07-09
Job specializations:
-
IT/Tech
Banking & Finance -
Finance & Banking
Banking & Finance
Job Description & How to Apply Below
Join a compliance-driven team in Toronto as a hybrid AML Business Systems Analyst specializing in SQL and financial crimes analysis. Focus on translating business needs into system requirements while ensuring regulatory compliance. This role requires over 8 years of experience as a Business Systems Analyst, specializing in AML and financial crimes.
Key Responsibilities- Document AML requirements and regulatory necessities
- Translate business needs into functional specifications
- Conduct SQL data analysis, validation, and reporting
- Optimize AML workflows and system processes
- Collaborate with stakeholders on AML solutions
- 8+ years as a Business Systems Analyst
- 4+ years in the AML/Financial Crimes domain
- Proficient in SQL and data analysis
- Familiar with AML systems and APIs
- Robust communication and stakeholder management skills
Leverage your AML expertise and SQL skills to enhance compliance initiatives in this pivotal role.
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