Business Analyst

5 months ago

Toronto, Canada Diamondpick Full time

**Business Systems Analyst (AML & Fraud Detection)**

**Toronto, ON (Hybrid)**

**1 year Contract (possible for extension)**

**Responsibilities**:

- Responsible for establishing written policies and procedures regarding Anti-Money Laundering, Sanctions, and Anti-Bribery and Corruption in compliance with Canadian regulations and policies.
- Provide advice to all relevant internal parties on issues relating to AML, fraud and controls.
- Be responsible for introducing and offering training including maintaining e-learning training.
- Conduct regular self-assessments of the Fraud, AML and Controls program and work with parties to close or eliminate gaps.
- Ensure that client due diligence and enhanced due diligence processes are being followed during onboarding and periodic reviews.
- Oversee the day-to-day operations of AML and Bank Secrecy Act monitoring systems conducting thorough reviews of suspicious activity report referrals to the credit unions, oversee the monitoring of transactions, and promptly investigate any potential red flags or anomalies.
- Conduct regular risk assessments to identify potential compliance vulnerabilities and develop strategies to mitigate risks related to money laundering, terrorist financing, and sanctions violations.
- Prepare and submit timely and accurate reports both internally and to our credit union partners.
- Maintain effective internal controls related to compliance matters.
- Regularly review and update policies and procedures to reflect changes in regulations and industry best practices.
- Coordinate and support internal and external compliance audits and examinations. Collaborate with auditors and examiners to provide requested documentation and respond to inquiries.
- Stay up to date with the latest developments in Card Brand, AML, BSA, OFAC, and KYC regulations.
- Analyze how emerging trends may impact the company's compliance program and adapt policies accordingly.
- Additional duties as required.

**Required Skills Matrix**:

- At-least 5 years of experience as a Business Systems Analyst
- Strong experience in Banking & Financial companies
- At-least 3 years of in depth experience in AML (Anti-Money Laundering) and Fraud Detection
- In depth knowledge of Bank Secrecy Act, Policies, Regulations, Compliance, Bribery and KYC

Pay: From $40.00 per hour

Expected hours: 40 per week

**Benefits**:

- On-site parking
- Work from home

Schedule:

- 8 hour shift
- Day shift
- Monday to Friday

Ability to commute/relocate:

- Toronto, ON: reliably commute or plan to relocate before starting work (required)

**Experience**:

- Business Systems Analysis: 5 years (required)
- AML: 3 years (required)
- Fraud Detection: 3 years (required)
- Reporting: 5 years (required)

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