Business Systems Analyst (BSA) – AML Data & Regulatory Reporting

Role Description: Business Systems Analyst (BSA) will support BAU enhancement initiatives within the Enterprise AML Data ecosystem. The role is responsible for requirements analysis, impact assessments, data mapping, lineage documentation, testing support, and stakeholder coordination across AML platforms including Name Screening, Customer Risk Rating (CRR), Transaction Monitoring (TM), and FINTRAC Regulatory Reporting. Key Responsibilities Elicit, analyze, and document business, functional, and data requirements for AML initiatives. Perform impact assessments for data, system, regulatory, and process changes. Develop and maintain source-to-target mappings, data lineage, data flow diagrams, and business rules documentation. Collaborate with AML Compliance, AML Operations, Technology, Data Engineering, and Regulatory Reporting teams. Support enhancements related to: Name Screening (ACRM) Customer Risk Rating (CRR) Transaction Monitoring (TM) FINTRAC Regulatory Reporting Analyz...

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