AML Business Systems Analyst (Regulatory) – (Hybrid – Toronto)
Capco
AML Business Systems AnalystCapco – The Future. Now.Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect, innovation, experience and teamwork. We are dedicated to fully supporting our world class clients as they respond to challenges and opportunities in: Banking, Capital Markets, Finance Risk & Compliance, Insurance, and Wealth and Investment Management. Experience Capco for yourself at capco.comLet’s Talk About YouYou want to Own Your Career. You’re serious about rising as far and as fast as your work and achievements can take you. And you’re ready to write the next chapter of your career story: a challenging and rewarding role as a Capco AML Business Systems Analyst.Let’s Get Down To BusinessCapco is looking for experienced financial services Business Systems Analysts across multiple levels (BSA and Sr BSA). This role offers the chance to advise and deliver financial crime change projects as part of a fast-paced, long-term strategic partnership with leading financial institutions.You bring a very good understanding of AML and Financial Crime operations, and are well versed with implication/changes of AML compliance for large banks. Should have good experience in large, technology change programs in addition to data and business requirements to support AML transaction monitoring, name screening and regulatory reporting. Understanding of financial domain products and core banking services is an advantage.The preferred candidate will be expected to:
Skills and Experience
Now Take the Next StepIf you’re looking forward to progressing your career with us, then we’re looking forward to receiving your application.Capco is well known for its thought leadership and client-centric model that distinguishes it from other consulting firms. Capco’s strong technology and digital knowledge base, it’s global experience of the Financial Service enables us to deliver projects from strategy through to delivery. We are committed to providing new areas of expertise from which our clients will greatly benefit. We have:
For more information about Capco, visit .Capco is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.
Toronto, ON
Fri, 23 Feb 2024 07:44:41 GMT
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