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Business Intelligence Analyst Jobs in Canada

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About 1561 results in (3) seconds
Senior Compliance Analyst (Payments Industry) at Berkeley Payment Solutions Inc
Ontario, Ontario, Canada - Full Time
Skills Needed
aml, kyc, fraud, pipeda, communication skills, cams
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Financial Analyst Compensation And Control at Chubb
Markham, ON, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Laboratory Analyst (Ecotoxicology) Ste Foy at Bureau Veritas
Sainte-Foy, QC, Canada - Full Time
Skills Needed
good communication skills
Specialization
Biology
Qualification
Diploma
Experience Required
N/A
Analyste Principal En Gestion De Base Sans Fil at Rogers Communications
Toronto, ON, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Qa Analyst (Multiple Fixed Term Opportunities) at Best Buy
Vancouver, BC V5Y 1L3, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Bilingual Service Desk Analyst (English/French) at Nova Networks
Ottawa, ON, Canada - Full Time
Skills Needed
writing, microsoft teams, english
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Analyst, Operational Risk And Quality Control at Cibc Mellon
Toronto, ON M5J 0B6, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Fcrm Testing Analyst Operations (2667 2669) at Td Bank
Toronto, ON, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Corporate Finance Analyst Open Until Filled at Manitoba Government
Winnipeg, MB, Canada - Full Time
Skills Needed
securities market
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Service Assurance Analyst (12 Months Contract) at Oxford Properties
Toronto, ON M5H 0E2, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Innovation Analyst Intern/Co Op (Summer 2025) at Td Bank
Toronto, ON, Canada - Full Time
Skills Needed
storytelling, research, professional network, competitive landscape, deliverables, agile, written communication, presentation skills, product strategy, big data, lunch, computer science, technology management, communications, user requirements, personal branding
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Customer Experience & Workforce Data Analyst at Tonal
Toronto, ON, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Analyste Principal En Gestion De Base Sans Fil at Rogers Communications
Toronto, ON, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Operational Non Financial Risk, Senior Analyst at Bmo Financial Group
Toronto, ON M8X 1C4, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Analyst / Associate, A&D Geologist Calgary at Bmo Financial Group
Calgary, AB T2A 2K2, Canada - Full Time
Skills Needed
e&p, geographix, data analytics, petroleum geology, designation, eligibility, microsoft excel, r, arcgis, automation, evaluations, geology, energy industry, python, spotfire, languages
Specialization
Geology or related geosciences
Qualification
BSc
Experience Required
Minimum 6 year(s)
Corporate Finance Analyst Open Until Filled at Manitoba Government
Winnipeg, MB, Canada - Full Time
Skills Needed
securities market
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Financial Analyst, Operating Expenses at Johnson Johnson
Toronto, ON, Canada - Full Time
Skills Needed
interpersonal skills, finance, it, team building, pivot tables, executive leadership, financial analysis
Specialization
Accounting, Finance
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Senior Policy Analyst (Program Admin Officer 4) at Province Of Nova Scotia
Halifax, NS, Canada - Full Time
Skills Needed
addition, policy analysis, mental health, outlook, report writing, legislation, government, powerpoint, excel, training, computer skills, preparation, leadership skills, policy development
Specialization
The design and development of policies and programs
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Analyst, Information Systems Computer Systems at Arvato Systems North America Inc
Toronto, ON, Canada - Full Time
Skills Needed
internet, editing software, information technology, technology, service delivery
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Senior Software Developer at Before Health Intelligence Ltd
Burlington, ON L7P 5B6, Canada - Full Time
Skills Needed
french
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Senior Compliance Analyst (Payments Industry) at Berkeley Payment Solutions Inc
Ontario, Ontario, Canada -
Full Time

Start Date

Immediate

Expiry Date

28 Apr, 25

Salary

0.0

Posted On

28 Jan, 25

Experience

0 year(s) or above

Remote Job

No

Telecommute

No

Sponsor Visa

No

Skills

Aml, Kyc, Fraud, Pipeda, Communication Skills, Cams

Industry

Financial Services

Description

This is a remote position.
Reporting to our General Counsel, the Senior Compliance Analyst supports the Compliance and Operations teams by providing efficient and professional compliance expertise to support the onboarding of clients, ongoing transaction and fraud monitoring, and compliance with regulatory requirements in Canada and the US. They are primarily involved in ensuring compliance with regulatory and partner bank requirements, and ongoing risk management of clients and programs.

REQUIREMENTS

Desired Skills and Experience

  • Minimum of five (5) years experience in AML, Fraud or Compliance in the financial or payments sector
  • Knowledge of PCMLTFA and FINTRAC guidance related to the payments industry
  • Expertise in AML/CTF requirements, including KYC and EDD
  • Expertise in Sanction Screening requirements and regimes
  • Knowledge of privacy laws (PIPEDA, FDPR, CCPA, Quebec Law 25)
  • Knowledge of Consumer Protection guidelines related to the Prepaid cards industry
  • CAMS or CRCM designation considered an asset
  • Must be reliable and able to work accurately with minimal supervision
  • Excellent organizational and English business communication skills
  • Ability to organize work assignments independently and meet critical deadlines
  • Highly organized, detail-oriented, and superior attention to detail
  • University or college level education
Responsibilities
  • Provide subject matter expertise to the business in identifying, assessing, prioritizing, managing and reporting risk and compliance
  • Stay current on evolving regulatory requirements, and be able to interpret and advise internal teams of recommended changes to processes or systems
  • Drafting and implementation of policies, procedures, and guidelines to ensure compliance with regulatory requirements
  • Conduct internal testing and reviews to ensure adherence to regulatory requirements and internal policies
  • Identify potential compliance risks and develop strategies to mitigate these risks
  • Work with internal teams to support optimal processes for client submissions and approval, to ensure efficient and effective processes for client onboarding
  • Complete partner Due Diligence requests and reporting
  • Complete objective, independent KYB reviews and risk assessments of new and existing clients, including approval recommendations, and preparation of compliance submissions to bank partners
  • Monitor ongoing compliance across clients, customers, and partners
  • Review and investigate alerts generated by internal and external monitoring programs
  • Conduct investigations into unusual transactions, supporting and collaborating with bank partners in preparing and submitting Unusual Transactions Reports (UARs)
  • Be involved in the selection of new vendors, as well as the automation of compliance processes and the selection of new vendor implementation projects
Senior Compliance Analyst (Payments Industry) at Berkeley Payment Solutions Inc
Ontario, Ontario, Canada - Full Time
Skills Needed
aml, kyc, fraud, pipeda, communication skills, cams
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Financial Analyst Compensation And Control at Chubb
Markham, ON, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Laboratory Analyst (Ecotoxicology) Ste Foy at Bureau Veritas
Sainte-Foy, QC, Canada - Full Time
Skills Needed
good communication skills
Specialization
Biology
Qualification
Diploma
Experience Required
N/A
Analyste Principal En Gestion De Base Sans Fil at Rogers Communications
Toronto, ON, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Qa Analyst (Multiple Fixed Term Opportunities) at Best Buy
Vancouver, BC V5Y 1L3, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Bilingual Service Desk Analyst (English/French) at Nova Networks
Ottawa, ON, Canada - Full Time
Skills Needed
writing, microsoft teams, english
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Analyst, Operational Risk And Quality Control at Cibc Mellon
Toronto, ON M5J 0B6, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Fcrm Testing Analyst Operations (2667 2669) at Td Bank
Toronto, ON, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Corporate Finance Analyst Open Until Filled at Manitoba Government
Winnipeg, MB, Canada - Full Time
Skills Needed
securities market
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Service Assurance Analyst (12 Months Contract) at Oxford Properties
Toronto, ON M5H 0E2, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Innovation Analyst Intern/Co Op (Summer 2025) at Td Bank
Toronto, ON, Canada - Full Time
Skills Needed
storytelling, research, professional network, competitive landscape, deliverables, agile, written communication, presentation skills, product strategy, big data, lunch, computer science, technology management, communications, user requirements, personal branding
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Customer Experience & Workforce Data Analyst at Tonal
Toronto, ON, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Analyste Principal En Gestion De Base Sans Fil at Rogers Communications
Toronto, ON, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Operational Non Financial Risk, Senior Analyst at Bmo Financial Group
Toronto, ON M8X 1C4, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Analyst / Associate, A&D Geologist Calgary at Bmo Financial Group
Calgary, AB T2A 2K2, Canada - Full Time
Skills Needed
e&p, geographix, data analytics, petroleum geology, designation, eligibility, microsoft excel, r, arcgis, automation, evaluations, geology, energy industry, python, spotfire, languages
Specialization
Geology or related geosciences
Qualification
BSc
Experience Required
Minimum 6 year(s)
Corporate Finance Analyst Open Until Filled at Manitoba Government
Winnipeg, MB, Canada - Full Time
Skills Needed
securities market
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Financial Analyst, Operating Expenses at Johnson Johnson
Toronto, ON, Canada - Full Time
Skills Needed
interpersonal skills, finance, it, team building, pivot tables, executive leadership, financial analysis
Specialization
Accounting, Finance
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Senior Policy Analyst (Program Admin Officer 4) at Province Of Nova Scotia
Halifax, NS, Canada - Full Time
Skills Needed
addition, policy analysis, mental health, outlook, report writing, legislation, government, powerpoint, excel, training, computer skills, preparation, leadership skills, policy development
Specialization
The design and development of policies and programs
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Analyst, Information Systems Computer Systems at Arvato Systems North America Inc
Toronto, ON, Canada - Full Time
Skills Needed
internet, editing software, information technology, technology, service delivery
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Senior Software Developer at Before Health Intelligence Ltd
Burlington, ON L7P 5B6, Canada - Full Time
Skills Needed
french
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)