BSA with Anti Money Laundering Expertise

4 weeks ago

Montreal, Quebec, Canada Lorven Technologies Full time

Job Title: BSA with Anti Money Laundering Expertise

Location: Montreal, Canada

Job Type: Contract 12+ Months

Job Description:

We are seeking a highly experienced Business Systems Analyst (BSA) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada. The ideal candidate will have a strong background in the banking domain, particularly in AML processes and regulations. This role requires a deep understanding of data analysis, SQL proficiency, and familiarity with cloud platforms such as AWS or Azure.

Responsibilities:

  • Analyze and interpret complex data sets to identify potential instances of money laundering or other financial crimes.
  • Collaborate with stakeholders to understand business requirements and translate them into technical specifications.
  • Develop and maintain SQL queries and scripts to extract, transform, and analyze data from various sources.
  • Utilize AML tools and systems to monitor transactions and investigate suspicious activities.
  • Stay updated on regulatory requirements and industry best practices related to AML compliance.
  • Provide recommendations for improving processes and systems to enhance AML detection and prevention capabilities.

Requirements:

  • Current experience in Anti Money Laundering with a minimum of 8 years of overall experience in the banking domain.
  • Proficiency in SQL and data analysis techniques.
  • Strong understanding of data management principles and practices.
  • Experience working with cloud platforms such as AWS or Azure is preferred.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
  • Detail-oriented mindset with a commitment to accuracy and thoroughness in analysis and reporting.
  • Ability to work independently and manage multiple tasks simultaneously in a fast-paced environment.
  • Relevant certifications in AML or related fields are a plus.

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