Business Systems Analyst (AML & Data)
About the role
Job Details
📍 Location: Toronto, ON (Hybrid – 2–3 days/week onsite) 💼 Employment Type: Contract
We're looking for an experienced Business Systems Analyst (BSA) to support enterprise AML data initiatives for one of our leading banking clients. If you have a strong background in AML, data analysis, SQL, and stakeholder management, we'd love to hear from you.
Key Responsibilities
✔️ Gather, analyze, and document business, functional, and data requirements for AML initiatives. ✔️ Perform impact assessments for system, data, regulatory, and process changes. ✔️ Develop and maintain source-to-target mappings, data lineage, data flow diagrams, and business rules documentation. ✔️ Collaborate with AML Compliance, AML Operations, Technology, Data Engineering, and Regulatory Reporting teams. ✔️ Support enhancements across: Name Screening Customer Risk Rating (CRR) Transaction Monitoring (TM) FINTRAC Regulatory Reporting ✔️ Analyze customer, account, transaction, relationship, and KYC data requirements. ✔️ Define transformation rules, reconciliation controls, and data quality requirements. ✔️ Create test strategies, test scenarios, and test cases while supporting SIT/UAT. ✔️ Validate development deliverables and ensure end-to-end requirements traceability. ✔️Support production issue analysis, root cause investigations, and regulatory audit requests. ✔️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 understanding of AML processes, including Name Screening, Customer Risk Rating, Transaction Monitoring, and Regulatory Reporting. Hands-on experience with data analysis, data mapping, and Source-to-Target Mapping (STM). Strong SQL skills for data validation and analysis. Knowledge of Data Governance, Data Quality, Data Lineage, and Regulatory Compliance. Experience working in Agile and Waterfall environments. Excellent communication, stakeholder management, and documentation skills.
Preferred Qualifications
Banking or Financial Services domain experience. Knowledge of FINTRAC regulations and AML/KYC processes. Familiarity with DataStage, Python, Hadoop/Hive, and Enterprise Data Lake environments. Experience supporting regulatory audits and compliance initiatives.
Not the right fit? Search for Business Systems Analyst jobs in Toronto, Ontario, Canada
About Realtek Consulting LLC
Realtek was founded in 2011 as a technology firm specializing in providing software, engineering, staffing, and digital solutions to organizations worldwide aiming to drive business transformation through advanced technology. Presently, the company has firmly positioned itself with robust client partnerships spanning the United States, the United Kingdom, the rest of Europe, Australia, and India.
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Business Systems Analyst (AML & Data)
About the role
Job Details
📍 Location: Toronto, ON (Hybrid – 2–3 days/week onsite) 💼 Employment Type: Contract
We're looking for an experienced Business Systems Analyst (BSA) to support enterprise AML data initiatives for one of our leading banking clients. If you have a strong background in AML, data analysis, SQL, and stakeholder management, we'd love to hear from you.
Key Responsibilities
✔️ Gather, analyze, and document business, functional, and data requirements for AML initiatives. ✔️ Perform impact assessments for system, data, regulatory, and process changes. ✔️ Develop and maintain source-to-target mappings, data lineage, data flow diagrams, and business rules documentation. ✔️ Collaborate with AML Compliance, AML Operations, Technology, Data Engineering, and Regulatory Reporting teams. ✔️ Support enhancements across: Name Screening Customer Risk Rating (CRR) Transaction Monitoring (TM) FINTRAC Regulatory Reporting ✔️ Analyze customer, account, transaction, relationship, and KYC data requirements. ✔️ Define transformation rules, reconciliation controls, and data quality requirements. ✔️ Create test strategies, test scenarios, and test cases while supporting SIT/UAT. ✔️ Validate development deliverables and ensure end-to-end requirements traceability. ✔️Support production issue analysis, root cause investigations, and regulatory audit requests. ✔️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 understanding of AML processes, including Name Screening, Customer Risk Rating, Transaction Monitoring, and Regulatory Reporting. Hands-on experience with data analysis, data mapping, and Source-to-Target Mapping (STM). Strong SQL skills for data validation and analysis. Knowledge of Data Governance, Data Quality, Data Lineage, and Regulatory Compliance. Experience working in Agile and Waterfall environments. Excellent communication, stakeholder management, and documentation skills.
Preferred Qualifications
Banking or Financial Services domain experience. Knowledge of FINTRAC regulations and AML/KYC processes. Familiarity with DataStage, Python, Hadoop/Hive, and Enterprise Data Lake environments. Experience supporting regulatory audits and compliance initiatives.
Not the right fit? Search for Business Systems Analyst jobs in Toronto, Ontario, Canada
About Realtek Consulting LLC
Realtek was founded in 2011 as a technology firm specializing in providing software, engineering, staffing, and digital solutions to organizations worldwide aiming to drive business transformation through advanced technology. Presently, the company has firmly positioned itself with robust client partnerships spanning the United States, the United Kingdom, the rest of Europe, Australia, and India.