Business Systems Analyst Aml Compliance
Apptoza Inc.
Shape the future of AML technologies as a Business Systems Analyst in Toronto, ON. This role combines technical expertise with compliance needs to develop systems that meet regulatory standards in AML.
In this hybrid position within the Technology & Compliance department, you will leverage your 8+ years of experience as a Business Systems Analyst and at least 4 years in AML technology. Your role will include gathering requirements, designing solutions, optimizing processes, and ensuring regulatory compliance through effective data analysis.
Key Responsibilities: - Collaborate with AML compliance teams for requirements gathering - Design functional specifications for AML-related systems - Identify inefficiencies and propose system enhancements - Conduct data analysis to improve system performance - Maintain up-to-date documentation of system workflows
Requirements: - 8+ years of experience in Business Systems Analysis - 4+ years in AML/financial crimes technology - Proficient in SQL and reporting tools - Strong grasp of AML/BSA regulations and compliance - Exceptional analytical and communication skills
Your ability to align business needs with technical solutions will strengthen our AML compliance capabilities.#J-18808-Ljbffr
In this hybrid position within the Technology & Compliance department, you will leverage your 8+ years of experience as a Business Systems Analyst and at least 4 years in AML technology. Your role will include gathering requirements, designing solutions, optimizing processes, and ensuring regulatory compliance through effective data analysis.
Key Responsibilities: - Collaborate with AML compliance teams for requirements gathering - Design functional specifications for AML-related systems - Identify inefficiencies and propose system enhancements - Conduct data analysis to improve system performance - Maintain up-to-date documentation of system workflows
Requirements: - 8+ years of experience in Business Systems Analysis - 4+ years in AML/financial crimes technology - Proficient in SQL and reporting tools - Strong grasp of AML/BSA regulations and compliance - Exceptional analytical and communication skills
Your ability to align business needs with technical solutions will strengthen our AML compliance capabilities.#J-18808-Ljbffr
Vacancy posted 49 minutes ago
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