Business Analyst

5 months ago


Toronto, Canada AstraNorth Full time

*Essential Skills:* - *Good understandin

of AML/AT
- ssues, speci
- ally previous ex

ence with alert and transact
- monitoring activities* - *Working Knowledge on OFSAA product is mandatory.* - *Ex

ience in Transaction Monitoring in mandator
- Strong analytical skills required to organize and analyze multiple, complex data sets - Conduct data quality analysis; analyze data for trends and anomalies and present findings. - Domain knowledge of finance, fraud, anti-money laundering, bribery and corruption - Self-starter with the ability to work with minimum supervision. - Strong communication skills (verbal and written) - Perform other responsibilities and assist with special projects, as required. - Technology : SQL (8/10) and Python is good to have. Job Types: Full-time, Fixed term contract Schedule:

- 8 hour shift
- Monday to Friday Ability to commute/relocate:

- Toronto, ON: reliably commute or plan to relocate before starting work (preferred) Work Location: Hybrid remote in Toronto, ON



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