Job Description
CGI is seeking a Senior Business Systems Analyst with AML expertise for a hybrid position requiring office presence in downtown Toronto at least four days each week.
This role demands a solid background in data management, fraud detection, and compliance screening. Over 6 years of experience in business systems analysis is necessary, incorporating skills in stakeholder analysis, data mapping, and project delivery using Agile. The successful candidate will ensure data quality and complete regulatory reporting while managing case workflows.
Key Responsibilities:
• Conduct AML and transactions screening effectively
• Manage data quality and reconciliation tasks
• Perform client and sanctions screening processes
• Facilitate regulatory reporting requirements
• Oversee case management related to projects
Requirements:
• Minimum 6 years in Business Systems Analysis
• Prior AML experience is highly preferred
• Proficient in SQL and Excel for data analysis
•...
This role demands a solid background in data management, fraud detection, and compliance screening. Over 6 years of experience in business systems analysis is necessary, incorporating skills in stakeholder analysis, data mapping, and project delivery using Agile. The successful candidate will ensure data quality and complete regulatory reporting while managing case workflows.
Key Responsibilities:
• Conduct AML and transactions screening effectively
• Manage data quality and reconciliation tasks
• Perform client and sanctions screening processes
• Facilitate regulatory reporting requirements
• Oversee case management related to projects
Requirements:
• Minimum 6 years in Business Systems Analysis
• Prior AML experience is highly preferred
• Proficient in SQL and Excel for data analysis
•...