Lorven Technologies

BSA with Anti Money Laundering- Montreal, Canada (onsite)

📍 Location

Montreal, Quebec

⏰ Job Type

C2C

📅 Posted

March 23, 2026

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Job Description

  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 extrac...
    

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