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

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Lorven Technologies
📍 Montreal, Canada
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Location Montreal
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Posted March 23, 2026
🚗
Commute Local Area
🎯
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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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    📍 Location Details

    🌆
    City
    Montreal
    🗺️
    Country
    Canada
    🚗
    Commute
    Local Area

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