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Business data analyst Jobs in Peterborough, 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
Business analyst - computer systems
Business Analyst Computer SystemsOntario, Canada- Promoted
Data Analyst, Course Evaluations
InsideHigherEdAll Cities, OntarioBusiness Analyst
Emonics LLCOntario, Canada- Promoted
BUSINESS ANALYST and LEAD - Oracle (FUSION / PPM) OR Oracle (Security / Data)
IT Connexontario, CanadaBusiness Systems Analyst
York UniversityOntario, CanadaSenior Business Analyst - Finance
Magnet ForensicsOntarioBusiness Analyst
York Region District School BoardOntario, Canada- Promoted
Business Analyst Migration
Recrute ActionPeterborough, Ontario, Canada- Promoted
Senior Business Analyst (OTC)
Open Systems TechnologiesOntario, Canada- Promoted
Business Analyst Project Management & Business Operations- Unity
NavacordOntario, Canada, CanadaRecon Data Analyst
eTeamRemote, ONbusiness operations analyst
The Métis Nation of OntarioON, CAData Engineer - Business Systems
HalffAny LocationSenior Salesforce Business Analyst
Shutterstock Music Canada, ULCOntario,RemoteBusiness Analyst 6582-24
FoilconLa Gran YajaToronto, Ontario, CanadaBusiness 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.