BSA/Data Analyst – Regulatory Compliance FX, Commodities
3 days ago
BSA/Data Analyst – Regulatory Compliance FX, Commodities Location: Toronto 1 week ago Be among the first 25 applicants Responsibilities Analyze and document requirements for compliance features in FX and Commodity trading systems. Elicit, document, and manage functional and non-functional requirements for compliance-related systems (e.g., audit logging, data retention, policy enforcement). Map and integrate data across multiple platforms, ensuring data integrity and traceability. Design and maintain data mapping specifications for trade lifecycle workflows. Collaborate with engineering teams to implement compliance controls using Python for automation and validation. Work with ElasticSearch (ES) for data indexing, retrieval, and compliance reporting. Support testing and validation of compliance features across trade order systems. Partner with engineering to design compliance‑by‑design solutions (e.g., role‑based access, encryption, data classification, monitoring). Qualifications Strong understanding of Order‑Trade Life Cycle in financial markets. Experience with data integration, data mapping, and workflow documentation. Proficiency in Python for scripting and automation. Familiarity with ElasticSearch (ES) for data search and compliance monitoring. Knowledge of FX and Commodity trading products and related compliance requirements. Excellent analytical, documentation, and stakeholder communication skills. #J-18808-Ljbffr
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Toronto, Canada Astra-North Infoteck Inc. ~ Conquering today’s challenges, achieving tomorrow’s vision! Full timeBSA/Data Analyst – Regulatory Compliance FX, Commodities Location: Toronto 1 week ago Be among the first 25 applicants Responsibilities Analyze and document requirements for compliance features in FX and Commodity trading systems. Elicit, document, and manage functional and non-functional requirements for compliance-related systems (e.g., audit logging,...
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Regulatory Data Analyst — FX
3 days ago
Toronto, Canada Astra-North Infoteck Inc. ~ Conquering today’s challenges, achieving tomorrow’s vision! Full timeA leading tech company based in Toronto is looking for a BSA/Data Analyst specializing in Regulatory Compliance for FX and Commodities. The successful candidate will analyze compliance requirements, design data mapping specifications, and collaborate with engineering teams. Candidates should have proficiency in Python and experience with ElasticSearch to...
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Regulatory Data Analyst — FX
3 days ago
Toronto, Canada Astra-North Infoteck Inc. ~ Conquering today’s challenges, achieving tomorrow’s vision! Full timeA leading tech company based in Toronto is looking for a BSA/Data Analyst specializing in Regulatory Compliance for FX and Commodities. The successful candidate will analyze compliance requirements, design data mapping specifications, and collaborate with engineering teams. Candidates should have proficiency in Python and experience with ElasticSearch to...
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Toronto, Canada Astra North Infoteck Inc. Full timeJob DescriptionLocation: TorontoRequired Skills: Business Analysis~Digital : Python~Oracle Data Integrator (ODI)We are seeking a Business Systems Analyst with having 7-9 years of experience to support compliance-driven initiatives within trading and risk systems. This role bridges business requirements and technical solutions, ensuring regulatory alignment...
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Toronto, Canada Artech LLC Full timeJob Title: Business Systems Analyst Location: Toronto, Ontario Duration: 06 Months Experience Required: 4-6 years Job Description: We are seeking a Business Systems Analyst with experience in supporting compliance-driven initiatives within trading and risk systems. This role bridges business requirements and technical solutions, ensuring regulatory alignment...
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AML Technical BSA
3 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...
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AML Technical BSA
3 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...
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AML Technical BSA
1 week 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...
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AML Technical BSA
1 week 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...
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Business Analyst with Fx
8 hours ago
Toronto, Canada Frictionless Process Full time**Frictionless **is a boutique consulting company specializing in Technology Transformation. Technology is constantly changing, and organizations must keep up to maintain a competitive advantage. **Frictionless **helps Businesses, Non-profits & Government departments with the insights, tools, and talent businesses need to navigate complex technology change....
