Our leading financial services client in Toronto is seeking a highly skilled Technical Business Systems Analyst (BSA) with a strong background in .NET and database architecture to join their Financial Crime & Regulatory Compliance Technology team. In this role, you will act as the vital bridge between AML business stakeholders, risk officers, and engineering teams to deliver high-impact software solutions for anti-money laundering, transaction monitoring, and regulatory reporting systems.
The ideal candidate brings deep experience in banking compliance domain concepts paired with technical fluency across Microsoft technologies (MS .NET, C#, VB.NET, MVC, IIS, MS SQL) and Java. You will analyze legacy systems, design functional/technical specifications, write complex SQL queries for data reconciliation, and guide full-stack applications through successful delivery.
Work Location: Toronto (Hybrid: 3 days per week in office)
Schedule: 37.5 hours per week
Advantages
High-Impact Domain: Play a key role in safeguarding enterprise integrity through critical anti-money laundering and regulatory compliance technology.
Balanced Hybrid Model: Work in a modern Toronto office 3 days a week while enjoying flexible work-from-home options for the remainder.
Complex Tech Stack: Blend business systems analysis with deep technical code and database analysis across legacy and modern platforms.
Industry Leadership: Gain exposure to enterprise-level banking systems and collaborate with industry-leading risk and engineering professionals.
Responsibilities
Requirements Engineering: Partner with AML, Risk, and Compliance business teams to elicit, analyze, and document Business Requirements Documents (BRDs), Functional Requirement Specifications (FRDs), and Agile User Stories.
Technical Systems & Data Analysis: Analyze existing legacy and modern application codebases (VB.NET, C#, MVC, Java) and database structures (MS SQL Server) to understand system dependencies, data flows, and transformation logic.
Data Lineage & Mapping: Formulate detailed Source-to-Target Mappings (STM), data dictionaries, and API/interface specifications for complex transaction monitoring and financial reporting pipelines.
SQL & Database Validation: Write advanced SQL queries (joins, stored procedures, views) to analyze underlying banking data, conduct gap analysis, perform data profiling, and validate business logic against database records.
System Testing & Defect Triage: Define UAT test scenarios, acceptance criteria, and test data conditioning. Facilitate defect triage sessions with full-stack engineering teams, tracking issues through resolution in Jira and Git/Bitbucket workflows.
Governance & Compliance: Ensure all system designs and workflow updates align with enterprise delivery frameworks, security standards, audit controls, and regulatory requirements (e.g., FINTRAC, OSFI, OFAC, BSA/AML).
Stakeholder & Team Alignment: Serve as the central point of contact during Agile ceremonies, helping translate complex business rules into technical tasks for developers and engineers.
Qualifications
Must-Have Experience & Technical Skills:
- Technical Experience: 5–8 years of hands-on experience or deep technical familiarity reading and analyzing code written in MS .NET (C#, VB.NET, ASP.NET MVC).
- Domain Knowledge: 5+ years of experience as a Business Systems Analyst or Technical Analyst within Tier-1 financial institutions or banking environments, with a solid understanding of AML, Transaction Monitoring, KYC, Sanctions Screening, or Regulatory Reporting workflows.
- Database & Querying: Expert-level proficiency writing complex MS SQL queries, stored procedures, and database triggers for data verification and reconciliation.
- Hosting & Web Architecture: Strong understanding of IIS (Internet Information Services) server configurations and web application architectures.
- Version Control & ALM: Proficiency using Git/Bitbucket for repository tracking, alongside Jira and Confluence for user story management and documentation.
- SDLC & Methodologies: Proven experience working in Agile/Scrum and hybrid delivery models, with a strong understanding of full-stack web application development lifecycles.
- Communication: Outstanding verbal and written communication skills with the ability to articulate complex technical ideas to non-technical business stakeholders and regulatory auditors.
Preferred / Nice-to-Have:
- ACAMS (Certified Anti-Money Laundering Specialist) or CBAP certification.
- Prior experience on legacy-to-cloud application modernization projects (.NET Framework to .NET Core / Cloud platforms).
- Familiarity with enterprise AML vendor platforms (e.g., FCRM, Actimize, Oracle Mantas, or SAS AML).
Summary
If you are a Technical BSA with deep .NET analysis capabilities, strong SQL skills, and proven experience in financial crime compliance, this is an excellent opportunity to drive impact on mission-critical systems. Apply today to connect with our team and learn more about this role in Toronto!
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to
[email protected] to ensure their ability to fully participate in the interview process.
