Business Systems Analyst AML Technologies

Inclusion without Exception

Tata Consultancy Services (BSE: 532540, NSE: TCS) is the technology partner of choice for industry-leading organizations worldwide. Since its inception in 1968, TCS has upheld the highest standards of innovation, engineering excellence and customer service.

It has set an aspiration to become the world's largest AI-led technology services company and is enabling its clients to transform themselves across the full AI stack, from infrastructure to intelligence.

Rooted in the heritage of the Tata Group, TCS is focused on creating long term value for its clients, its investors, its employees, and the community at large. With a highly skilled workforce spread across 56 countries and 194 service delivery centers across the world, the company has been recognized as a top employer in six continents. With the ability to rapidly apply and scale new technologies, the company has built long term partnerships with its clients. Many of these relationships have endured into decades and navigated every technology cycle, from mainframes in the 1970s to artificial intelligence today.

Business Systems Analyst – AML Technologies

Key Responsibilities

Gather and document AML compliance, regulatory, and business requirements

Translate business needs into functional specifications for AML technology solutions

Support AML systems including transaction monitoring, sanctions screening, and regulatory reporting processes

Identify process improvement opportunities and recommend system enhancements

Analyze transaction data, system outputs, and user feedback to improve system effectiveness

Maintain business and system documentation, workflows, and change requests

Ensure AML technology solutions align with regulatory and compliance requirements

Collaborate with Compliance, Technology, Business, and third-party vendors to deliver solutions

Must-Have Skills

Strong Business Systems Analysis experience within Banking or Financial Services

Hands-on experience with AML / Financial Crimes technology platforms

Knowledge of AML, KYC, transaction monitoring, sanctions screening, and risk assessment processes

Proficiency in SQL, data analysis, and reporting

Experience gathering requirements, creating functional specifications, and managing stakeholder expectations

Understanding of APIs, system integrations, and workflow automation

Strong analytical, problem-solving, and documentation skills

Excellent communication and stakeholder management skills

Nice-to-Have Skills

Experience with AML platforms such as Actimize, Fenergo, SAS AML, Oracle FCCM, or similar

Exposure to reporting and visualization tools such as Power BI or Tableau

Knowledge of FinCEN, OSFI, and other AML regulatory frameworks

CAMS (Certified Anti-Money Laundering Specialist) certification

Experience working with Compliance, Financial Crimes, or Risk Management teams in large banking environments

Salary Range - CA$ 90,000 - CA$ 110,000 Per Year

TCS does not use artificial intelligence tools for candidate screening or evaluation. This post is for a current vacancy. The hiring process includes an initial screening, followed by a technical evaluation and managerial discussion.

Tata Consultancy Services Canada Inc. is committed to meeting the accessibility needs of all individuals in accordance with the Accessibility for Ontarians with Disabilities Act (AODA) and the Ontario Human Rights Code (OHRC). Should you require accommodation during the recruitment and selection process, please inform Human Resources.

Thank you for your interest in TCS. Candidates that meet the qualifications for this position will be contacted within a 2-week period. We invite you to continue to apply for other opportunities that match your profile.

Location

Toronto, ON

Job Function

TECHNOLOGY

Role

Business Analyst

Job Id

426833

Desired Skills

Oracle | Business analyst