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Senior AML Systems Analyst

2 months ago

Greater Toronto Area, Canada Tamanna Technology Full time
Job Title: Senior AML Systems Analyst - Financial Compliance Expert

Company Overview:

Tamanna Technology is a leading provider of innovative solutions in the financial services industry. As a trusted partner, we deliver cutting-edge technology that enhances our clients' compliance and risk management capabilities.

Salary and Benefits:

We offer an attractive salary package, with an estimated annual compensation of $120,000 to $180,000 depending on experience, as well as a comprehensive benefits program that includes health insurance, retirement savings plan, and paid time off.

Job Description:

This role plays a key part in ensuring the company's Anti-Money Laundering (AML) compliance and risk management practices are state-of-the-art and effective. The successful candidate will be responsible for designing, implementing, and enhancing AML detection systems and reporting frameworks, while ensuring regulatory compliance with relevant local and international regulations.

Required Skills and Qualifications:

  • 7+ years of experience as a Business Systems Analyst, with at least 3+ years focused on AML or financial crime prevention within the banking or financial services industry.
  • In-depth understanding of AML regulations, transaction monitoring, KYC (Know Your Customer) processes, and other compliance-related practices.
  • Familiarity with AML detection systems (e.g., Actimize, SAS, ACI) and the technical aspects of data flows, integration, and system implementation.
  • Business process design and optimization skills, with the ability to translate complex regulatory requirements into practical solutions.
  • Strong data analysis and reporting skills, with experience using data analytics tools and SQL to derive insights for decision-making.

What We Offer:

  • A dynamic work environment that fosters innovation and compliance excellence.
  • Opportunities to expand your expertise within AML and contribute to the company's strategic initiatives.
  • Flexible work arrangements, including a hybrid model that allows for remote work.