Business System Analyst

Inclusion without Exception

Tata Consultancy Services (TCS) is an equal opportunity employer, and embraces diversity in race, nationality, ethnicity, gender, age, physical ability, neurodiversity, and sexual orientation, to create a workforce that reflects the societies we operate in. Our continued commitment to Culture and Diversity is reflected in our people stories across our workforce and implemented through equitable workplace policies and processes.

• 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.

Skills and Responsibilities:

• • good years of Business Systems Analysis experience in Data Warehouse, Data Lake, or AML environments.
• • Strong knowledge of AML processes including Name Screening, Customer Risk Rating, Transaction Monitoring, and Regulatory Reporting.

• • Elicit, analyse, and document business, functional, and data requirements for AML initiatives.
• • Perform impact assessments for data, system, regulatory, and process changes.
• • Develop and maintain source-to-target mappings, data lineage, data flow diagrams, and business rules documentation.
• • Collaborate with AML Compliance, AML Operations, Technology, Data Engineering, and Regulatory Reporting teams.

• • Support enhancements related to: Name Screening (ACRM)
• Customer Risk Rating (CRR)
• Transaction Monitoring (TM)
• FINTRAC Regulatory Reporting

• Analyse customer, account, relationship, transaction, and KYC data requirements.

• • Define and validate transformation rules, reconciliation controls, and data quality requirements.
• • Support regulatory and audit requests by providing data traceability and documentation.
• • Create test strategies, test scenarios, test cases, and support SIT/UAT execution.
• • Validate development deliverables and ensure requirements traceability through implementation.
• • Participate in production issue analysis, root cause investigations, and remediation activities.
• • Maintain project documentation, data dictionaries, lineage artifacts, and compliance records.

Salary Range - CA$ 100,000 - CA$ 120,000 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.