Job Title: BSA with Anti-Money Laundering
Location: Montreal, Canada (onsite)
Job Type: Contract 12+ Months (Incorporated/ T4)
Job Description:
We are seeking a highly experienced and skilled BSA (Business Systems Analyst) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada. The ideal candidate will have a strong background in the banking domain, particularly in AML processes and regulations. This role requires a deep understanding of data analysis, SQL proficiency, and familiarity with cloud platforms such as AWS or Azure.
Responsibilities:
- Analyze and interpret complex data sets to identify potential instances of money laundering or other financial crimes.
- Collaborate with stakeholders to understand business requirements and translate them into technical specifications.
- Develop and maintain SQL queries and scripts to extract, transform, and analyze data from various sources.
- Utilize AML tools and systems to monitor transactions and investigate suspicious activities.
- Stay updated on regulatory requirements and industry best practices related to AML compliance.
- Provide recommendations for improving processes and systems to enhance AML detection and prevention capabilities.
Requirements:
- Current experience in Anti Money Laundering with a minimum of 8 years of overall experience in the banking domain.
- Proficiency in SQL and data analysis techniques.
- Strong understanding of data management principles and practices.
- Experience working with cloud platforms such as AWS or Azure is preferred.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
- Detail-oriented mindset with a commitment to accuracy and thoroughness in analysis and reporting.
- Ability to work independently and manage multiple tasks simultaneously in a fast-paced environment.
- Relevant certifications in AML or related fields are a plus.
BSA with Anti Money Laundering- Montreal, Canada (onsite)