Job Description

• Business Systems Analyst (BSA) will support BAU enhancement initiatives within the Enterprise AML Data ecosystem.
• The role is responsible for:
  • Requirements analysis
  • Impact assessments
  • Data mapping
  • Lineage documentation
  • Testing support
  • Stakeholder coordination across AML platforms including:
    • Name Screening (ACRM)
    • Customer Risk Rating (CRR)
    • Transaction Monitoring (TM)
    • FINTRAC Regulatory Reporting

Key Responsibilities

• Elicit, analyze, and document business, functional, and data requirements for AML initiatives.
• Perform impact assessments for data, system, regulatory, and process changes.
• Develop and maintain:
  • Source-to-target mappings
  • Data lineage
  • Data flow diagrams
  • Business rules documentation
• Collaborate with:
  • AML Compliance
  • AML Operations
  • Technology
  • Data Engineering
  • Regulatory Reporting teams
• Support enhancements related to:
  • Name Screening (ACRM)
  • Customer Risk Rating (CRR)
  • Transaction Monitoring (TM)
  • FINTRAC Regulatory Reporting
• Analyze customer, account, relationship, transaction, and KYC data requirements.
• Define and validate:
  • Transformation rules
  • Reconciliation controls
  • Data quality requirements
• Support regulatory and audit requests by providing data traceability and documentation.
• Create test strategies, test scenarios, test cases, and support SIT/UAT execution.
• Validate development deliverables and ensure requirements traceability through implementation.
• Participate in production issue analysis, root cause investigations, and remediation activities.
• Maintain project documentation, data dictionaries, lineage artifacts, and compliance records.

Required Skills & Experience

• 5+ years of Business Systems Analysis experience in Data Warehouse, Data Lake, or AML environments.
• Strong knowledge of AML processes including:
  • Name Screening
  • Customer Risk Rating
  • Transaction Monitoring
  • Regulatory Reporting
• Experience with data analysis and data mapping.
• Strong SQL skills for data analysis and validation.
• Experience creating Source-to-Target Mapping (STM) documents.
• Understanding of:
  • Data Governance
  • Data Quality
  • Data Lineage
  • Regulatory Compliance requirements
• Experience working in Agile and Waterfall delivery environments.
• Strong stakeholder management, communication, and documentation skills.

Preferred Qualifications

• Banking or Financial Services experience.
• Knowledge of FINTRAC regulations and AML/KYC processes.
• Familiarity with:
  • DataStage
  • Python
  • Hadoop/Hive
  • Enterprise Data Lake environments
• Experience supporting regulatory audits and compliance initiatives.