CGI is looking for a Senior Business Systems Analyst with AML expertise for a hybrid role in downtown Toronto. Bring your experience in data management and compliance screening to enhance our team.
This position requires a solid background in risk management and a minimum of six years in business systems analysis, focusing on data integrity and Agile project delivery. You will play a crucial role in ensuring regulatory compliance, data quality, and managing case workflows as part of our dynamic team.
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
• Experience in Agile methodologies and ...