AML Business Systems Analyst

Posted via LinkedIn Recruiter (not a company profile)

Posted 2 months ago

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About the role

  • AML Business Systems Analyst role focusing on transaction monitoring, sanctions, KYC using SQL, Agile/SAFe, and AML platforms. Hybrid position in Toronto.

Responsibilities

  • AML Business Systems Analyst role requiring skills in AML (Transaction Monitoring, Sanctions, KYC), SQL, Agile/SAFe, Data Analysis, and experience with Nice Actimize/Feedzai/SAS AML platforms.

Requirements

  • Skills: AML (Transaction Monitoring, Sanctions, KYC), SQL, Agile/SAFe, Data Analysis, Nice Actimize/Feedzai/SAS AML

Job title

Job type

Contractor

Experience level

Not specified

Salary

Not specified

Degree requirement

No Education Requirement

Tech skills

SQLNice ActimizeFeedzaiSAS AML

Location requirements

Linkedin Recruiter PostTorontoOntario Toronto

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