Business Systems Analyst with AML Technologies
3 weeks ago
Business Systems Analyst with AML Technologies Join to apply for the Business Systems Analyst with AML Technologies role at Scotiabank. Requisition ID: AML Technology is seeking an Advisory Technical Business Analyst for the AML Tech Data Development Team. The successful candidate will have an opportunity to be involved in projects, BAU, and technical initiatives. To join our team, you must be proactive and dynamic, demonstrate initiative, have an eagerness to learn, be adaptable to a high-paced environment, and thrive on challenge. In this role you will: Bridge the gap between business and IT, ensuring common understanding and IT/Business alignment of both functional and non-functional requirements and determining high level work efforts Facilitate requirements gathering and design sessions with multiple stakeholders and translate those to technical requirements for the developers Help improve and drive best practices by providing valuable inputs and suggestions as to what works well and what can be done better Contribute to a collaborative team environment by information sharing and team cooperation Skills You have 5+ years of experience as a Technical Business Analyst in a challenging IT system solution environment. Comfortable with relational databases, SQL Queries, data mappings and data analysis Ideally, you have an Engineering or Computer Science degree with strong communication and problem-solving skills Nice to have: Fi/Baking/AML experience, knowledge of Hadoop, Google Cloud Services, Agile and DevOps team experience The Workplace We are technology partners who help the business transform how our employees around the world work We have an inclusive and collaborative working environment that encourages creativity, curiosity, and celebrates success You'll get to work with and learn from diverse industry leaders, who have hailed from top technology companies around the world We foster an environment of innovation and continuous learning We care about our people, allowing them to design how they work to deliver amazing results We offer a competitive total rewards package, including a performance bonus, company matching programs (on pension & profit sharing), and generous vacation Location: Toronto, Ontario, Canada Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets. At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. Candidates must apply directly online to be considered for this role. Referrals increase your chances of interviewing at Scotiabank by 2x. Seniority level Mid-Senior level Employment type Full-time Job function Information Technology Industries Banking #J-18808-Ljbffr
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Business Systems Analyst
5 days ago
Toronto, Canada N2P Systems Full time**Job Summary** This role bridges business needs and technical solutions, ensuring compliance with AML regulations through effective system design and data-driven insights. **Key Responsibilities** - Collaborate with AML business stakeholders to gather and analyze requirements for technology solutions. - Translate business needs into functional and...
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AML Business Systems Analyst
4 weeks ago
Toronto, Canada Global Technical Talent, an Inc. 5000 Company Full timePrimary Job Title AML Business Systems Analyst V Alternate or Related Job Titles API Security Business Systems Analyst Information Security Analyst Cybersecurity Business Analyst API Integration Analyst AML Technology Analyst Location Toronto, Ontario Onsite Flexibility Hybrid – 2 days in office weekly (increasing to 4 days/week in 2026) Contract Details...
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Business Systems Analyst – AML
2 weeks ago
Toronto, ON MB S, Canada n2psystems Full time $100,000 - $120,000 per yearJob SummaryWe are seeking a detail-oriented and technically proficient Business Systems Analyst (BSA) to support our Anti-Money Laundering (AML) technology initiatives. The ideal candidate will have a strong foundation in programming and database technologies, with hands-on experience in SQL and PL/SQL for data analysis and business logic development.This...
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Business Systems Analyst with AML Technologies
2 weeks ago
Toronto, Canada Scotiabank Full timeRequisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. AML Technology is seeking an Advisory Technical Business Analyst for the AML Tech Data Development Team. The successful candidate will have an opportunity to be involved in projects, BAU, and technical initiatives. To join our team, you must...
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Toronto, Canada Scotiabank Full timeRequisition ID: 235555Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. AML Technology is seeking an Advisory Technical Business Analyst for the AML Tech Data Development Team. The successful candidate will have an opportunity to be involved in projects, BAU, and technical initiatives. To join...
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Toronto, Canada EPAM Systems Full timeA leading global technology company in Toronto is seeking a Consultant Business Systems Analyst. In this role, you will analyze business requirements and facilitate solutions within the Capital Markets Technology team. Candidates should have over 7 years of experience, particularly in AML/Transaction Monitoring, and possess excellent communication skills....
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Toronto, Canada EPAM Systems Full timeA leading global technology company in Toronto is seeking a Consultant Business Systems Analyst. In this role, you will analyze business requirements and facilitate solutions within the Capital Markets Technology team. Candidates should have over 7 years of experience, particularly in AML/Transaction Monitoring, and possess excellent communication skills....
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Business Systems Analyst – AML
1 week ago
Toronto, ON MN J, Canada n2psystems Full time US$72,000 - US$96,000 per yearJob SummaryWe are hiring an experienced Business Systems Analyst (BSA) with strong expertise in SQL, ETL processes, and Anti-Money Laundering (AML) systems. This role bridges business and technical teams to enhance financial crime detection and ensure compliance with BSA/AML regulations.Key ResponsibilitiesCollaborate with compliance, legal, and technology...
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Toronto, Canada Scotiabank Full timeIs this role right for you? In this role you will: Bridge the gap between business and IT, ensuring common understanding and IT/Business alignment of both functional and non-functional requirements and determining high level work efforts Facilitate requirements gathering and design sessions with multiple stakeholders and translate those to technical...
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AML Technical BSA
4 weeks ago
Toronto, Canada Matrix-International Financial Services Full time## AML Technical BSA (Business Systems Analyst) Canada/usaToronto Canada · Full-time · Intermediate#### About The PositionAML Technical BSA (Business Systems Analyst)We are seeking a skilled and experienced AML Technical Business Systems Analyst (BSA) to support the delivery of AML data and compliance initiatives. The ideal candidate will have a strong...
