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AML Business Systems Analyst (SQL)

Astra North Infoteck Inc.
Location 📍 Toronto, Canada
Posted 📅 June 22, 2026
Work Type ⏰ Full-time

Position Overview

AML Business Systems Analyst (SQL) Location: Toronto, ON (Hybrid 4 Days Onsite) Duration: 12 Months Role Summary Seeking an experienced Business Systems Analyst (BSA) with strong AML/Financial Crimes experience to support compliance and technology initiatives. The role focuses on translating AML business needs into system requirements and supporting AML platforms. Key Responsibilities Gather and document AML requirements and regulatory needs. Translate business requirements into functional specifications for AML systems (transaction monitoring, sanctions screening, SAR/CTR). Perform SQL-based data analysis, validation, and reporting. Support AML workflow optimization and system improvements. Collaborate with Compliance, IT, and vendors on AML solutions. Ensure alignment with AML/BSA regulations. Required Skills 8+ years as a BSA 4+ years in AML / Financial Crimes domain Strong SQL and data analysis skills Knowledge of AML systems (transaction monitoring, screening tools) Experience wi...

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Job Details

Employment Type
Full-time
📊
Category
other-general
🏠
Work Arrangement
On-site
📍
Location
Toronto, Canada