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Business analyst manager Jobs in Niagara Falls, ON
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Business Analyst alm
AvanciersOntario, Canada, Canada- Promoted
Business Analyst Consultant
Equitable Life of CanadaWaterloo, Region of Waterloo, Canada- Promoted
Business Analyst Consultant
ImpactLifeON, Canada- Promoted
Director : principal business analyst / product manager - Payments
The Mirillion GroupOntario, Canada, Canada- Promoted
Business analyst - computer systems
Business Analyst Computer SystemsOntario, CanadaBusiness Analyst
Emonics LLCOntario, CanadaBusiness Systems Analyst
York UniversityOntario, CanadaBusiness Analyst 6715-22
FoilconLa Gran YajaToronto, Ontario, CanadaSenior Business Analyst - Finance
Magnet ForensicsOntario- Promoted
Internal Business Development Manager
EQ Bank | Equitable BankOntario, Canada, CanadaBusiness Analyst
York Region District School BoardOntario, Canada- Promoted
Senior Business Analyst (OTC)
Open Systems TechnologiesOntario, Canada- Promoted
Business Analyst Project Management & Business Operations- Unity
NavacordOntario, Canada, Canadabusiness operations analyst
The Métis Nation of OntarioON, CABusiness Transformation Analyst, Insurance
Juventus ConsultingOntarioBilingual Business Systems Analyst
TrimbleON (VDC), CanadaWorkday Senior Business Analyst
Shutterstock, Inc.Ontario,RemoteSenior Salesforce Business Analyst
Shutterstock Music Canada, ULCOntario,RemoteBusiness Analyst
Tony’s Fresh MarketOntario, CABusiness Systems Analyst
360insightsOntario, CanadaBusiness Analyst alm
AvanciersOntario, Canada, Canada- Full-time
Role : Business Analyst / Lead– AMLJob Type : Full TimeLocation : Toronto- Hybrid Job Description : Required Skills✅ AML Expertise : Strong knowledge of AML transaction monitoring, risk assessment, KYC / CDD, and sanctions compliance in banking.✅ OFSAA Knowledge : Hands-on experience with OFSAA AML modules, scenario tuning, and rule configuration.✅ SQL & Data Analysis : Proficiency in SQL for querying, data validation, and troubleshooting within banking data environments.✅ Banking Domain Knowledge : Experience with core banking systems, payment flows (SWIFT, ACH, Wire), and retail / corporate banking products.✅ Business Analysis : Expertise in requirement gathering, process documentation, and stakeholder communication.✅ Regulatory Compliance : Understanding of global AML regulations (FATF, FinCEN, FINTRAC, EU AML Directives, FCA, MAS).✅ Testing & UAT : Ability to perform functional testing, scenario validation, and impact analysis for AML solutions.