APPTOZA INC.
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Business Systems Analyst with AML Expertise
Description
Elevate your career as a Business Systems Analyst specializing in AML at our Toronto location. This hybrid role focuses on bridging business objectives with technical solutions in compliance-driven projects.
We are looking for an experienced BSA with over 8 years in the field and at least 4 years of expertise in AML technologies. Your role will involve analyzing, designing, and implementing systems for AML compliance and risk mitigation. Collaborate with compliance teams, IT, and vendors to enhance technology solutions effectively.
Key Responsibilities:
• Gather requirements with AML compliance teams
• Design functional specifications for AML systems
• Optimize AML workflows for better efficiency
• Analyze transaction data and system performance
• Document system configurations and change requests
Requirements:
• 8+ years as a Business Systems Analyst
• 4+ years in AML/financial crimes technology
• Proficiency in SQL and data analysis tools
• Strong ...
We are looking for an experienced BSA with over 8 years in the field and at least 4 years of expertise in AML technologies. Your role will involve analyzing, designing, and implementing systems for AML compliance and risk mitigation. Collaborate with compliance teams, IT, and vendors to enhance technology solutions effectively.
Key Responsibilities:
• Gather requirements with AML compliance teams
• Design functional specifications for AML systems
• Optimize AML workflows for better efficiency
• Analyze transaction data and system performance
• Document system configurations and change requests
Requirements:
• 8+ years as a Business Systems Analyst
• 4+ years in AML/financial crimes technology
• Proficiency in SQL and data analysis tools
• Strong ...