Business Analyst with Aml and SQL Experience 10+year

**Role**: Business Analyst with AML & Azure **Location**: TORONTO Good understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities Strong analytical skills required to organize and analyze multiple, complex data sets Summarizes statistical findings and draws conclusions, presents actionable business...

Location Address: Hybrid from Downtown Toronto (1-2x a week) Contract Duration: 6 months to begin with, high chance of extension Schedule Hours: 9am-5pm, Monday-Friday Story Behind the Need - Business group: GWRT - US AML Technology - Project: AML Projects - Reason for request: The role is required to work on small sub projects on AML Transaction Monitoring...

**Title: Business System Analyst** **Location: Toronto ON** Business System Analyst Primary skillset: Banking/Cards Domain,SQL expertise,Data analysis, Data mapping,Datawarehouse Secondary skillset: ETL knowledge RESPONSIBLITIES: - Work with technology partners (e.g. Solution Designers and Architects) to research and analyze current state system...

**Job title**:Business Systems Analyst_ **Bank domain** **Location**: Hybrid 3 days mandatory in Toronto office 10+ Years of Experience **Excellent English communication Mandatory skills**: SQL, Data Warehouse, Strong **Insurance **background Experience: 8 -10+ Yrs **Job Description/ Responsibilities**: - Work closely with business users to understand...

**Role: Business Analyst with AML & Azure** **Location: Toronto, ON | Hybrid** Responsibilities: "**Good understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities** Strong analytical skills required to organize and analyze multiple, complex data sets Summarizes statistical findings and draws...

About AML MonitorWe are a dynamic company dedicated to providing cutting-edge solutions for monitoring and analysis. Our team is passionate about staying ahead of the curve in our industry, and we're looking for a talented Business Intelligence Analyst to join us.Job SummaryWe are seeking an experienced Business Intelligence Analyst to help us drive business...

Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking. Introduction: Robertson is seeking a skilled AML Analyst to join our client. Contract Dates: 12 months...

**ROLE : BUSINESS ANALYST WITH AML** **LOCATION : TORONTO,ON** **JOB DESCRIPTION**: Anti money laundering, Data governance, Data lineage, Transaction monitoring Competencies: Business Analysis, Microsoft SQL Server 2019 Experience (Years): 6-8

**Skills**: - PL SQL/Oracle ( any RDBMS) - Azure Databricks - Python - Data Mapping, - Data Profiling - SQL - Documentation - Abnitio - Mainframe - Good understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities - Strong analytical skills required to organize and analyze multiple, complex data sets -...

**Role - AML Business Analyst** **Location Toronto, ON** **Duration Long Term** 1.AML domain knowledge Deep understanding of GAML business context particularly in risk and fraud - how data impacts business operations and decision makings. 2.STRONG problem-solving, communication and collaboration skills 3.understand Deep Data Analysis knowledge to analyze...

Hello Linkedin! I am currently hiring AML Specialists for an AML project at a large Canadian bank. If you're interested or know anyone who may be please do not hesitate to reach out to me on Linkedin. These roles require 2 days on-site downtown Toronto or downtown Ottawa. They are all long term contracts that have the potential to convert FTE in the...

Hello Linkedin! I am currently hiring AML Specialists for an AML project at a large Canadian bank. If you're interested or know anyone who may be please do not hesitate to reach out to me on Linkedin. These roles require 2 days on-site downtown Toronto or downtown Ottawa. They are all long term contracts that have the potential to convert FTE in the...

**Job title: Business Analyst** **Location: Hybrid 3 days mandatory in Toronto office** 10+ Years of Experience **Excellent English communication** **Mandatory skills**: SQL, Data Warehouse, Strong **Insurance **background **Job Description/ Responsibilities**: - Work closely with business users to understand business requirements - Prepare high level...

Hello Linkedin! I am currently hiring AML Specialists for an AML project at a large Canadian bank. If you're interested or know anyone who may be please do not hesitate to reach out to me on Linkedin. These roles require 2 days on-site downtown Toronto or downtown Ottawa. They are all long term contracts that have the potential to convert FTE in the...

Hello Linkedin! I am currently hiring AML Specialists for an AML project at a large Canadian bank. If you're interested or know anyone who may be please do not hesitate to reach out to me on Linkedin. These roles require 2 days on-site downtown Toronto or downtown Ottawa. They are all long term contracts that have the potential to convert FTE in the...

Hello Linkedin! I am currently hiring AML Specialists for an AML project at a large Canadian bank. If you're interested or know anyone who may be please do not hesitate to reach out to me on Linkedin. These roles require 2 days on-site downtown Toronto or downtown Ottawa. They are all long term contracts that have the potential to convert FTE in the...

Business Analyst (AML/Suspicious Transactions/FINTRAC)Location: Toronto, CanadaJoin a prestigious financial institution based in Toronto, Canada, known for its commitment to excellence and innovation in financial services. We are seeking a highly skilled Business Analyst with expertise in AML (Anti-Money Laundering), Suspicious Transactions, and FINTRAC...

Business Analyst (AML/Suspicious Transactions/FINTRAC)Location: Toronto, CanadaJoin a prestigious financial institution based in Toronto, Canada, known for its commitment to excellence and innovation in financial services. We are seeking a highly skilled Business Analyst with expertise in AML (Anti-Money Laundering), Suspicious Transactions, and FINTRAC...

Business Analyst (AML/Suspicious Transactions/FINTRAC) Location: Toronto, Canada Join a prestigious financial institution based in Toronto, Canada, known for its commitment to excellence and innovation in financial services. We are seeking a highly skilled Business Analyst with expertise in AML (Anti-Money Laundering), Suspicious Transactions, and FINTRAC...

**Job title: Business Systems Analyst_ Bank domain** **Location: Hybrid 3 days mandatory in Toronto office** 10+ Years of Experience **Excellent English communication Mandatory skills**: SQL, Data Warehouse, Strong **Insurance **background **Job Description/ Responsibilities**: - Work closely with business users to understand business requirements -...