Analyste BI chez CAA - Québec, créant rapports et tableaux de bord. Transformant les données en recommandations pour soutenir les décisions et opérations.
LP
Business Systems Analyst (AML)
Posted via LinkedIn Recruiter (not a company profile)
Posted 2 months ago
About the role
- Urgent hiring for a Business Systems Analyst (AML) in Toronto, ON. Hybrid contract role requiring AML, data mapping, SQL, and testing skills.
Responsibilities
- We are looking for an experienced Business Systems Analyst with strong AML and data expertise for a contract opportunity in Toronto. Key responsibilities include name screening, customer risk rating, transaction monitoring, regulatory reporting, data mapping, source-to-target mapping, data lineage, data governance, data quality, SQL and data analysis, AML/KYC and FINTRAC knowledge, data warehouse/lake environments, SIT/UAT and testing support, and working in Agile and Waterfall delivery.
Requirements
- ✅ AML: Name Screening, Customer Risk Rating, Transaction Monitoring & Regulatory Reporting ✅ Data Mapping & Source-to-Target Mapping (STM) ✅ Data Lineage, Data Governance & Data Quality ✅ Strong SQL & Data Analysis ✅ AML / KYC & FINTRAC Knowledge ✅ Data Warehouse / Data Lake Environments ✅ SIT / UAT & Testing Support ✅ Agile & Waterfall Delivery
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