Senior Data Analyst, EFTR AML
Job in
Toronto, Ontario, M5A, Canada
Listing for:
Apex Systems
Contract
position
Listed on 2026-02-28
Job specializations:
-
IT/Tech
Data Analyst, Data Security, Data Warehousing, Data Engineer
Job Description & How to Apply Below
Job#: 3021797
Job Description:
Senior Data Analyst, EFTR AML
Role Overview
The Senior Data Analyst (DA) will support AML (Anti‑Money Laundering) operations with a specialization in EFTR (Electronic Funds Transfer Reporting). This role requires deep analytical expertise, strong data‑lineage capabilities, and the ability to work across a complex ecosystem of 32+ upstream source systems to ensure accurate monitoring of wire transactions.
The DA will act as a key liaison between business stakeholders, technology teams, and operational groups, helping to trace data from its origin through to AML platforms and ensuring compliance with regulatory reporting standards.
Key Responsibilities
1. EFTR & AML Data Analysis
Conduct detailed analysis of EFTR data and related AML data flows.Trace transactional data from multiple upstream systems through ingestion, transformation, and AML processing.Investigate discrepancies, anomalies, and data‑quality issues across the end‑to‑end flow.Support wire‑transaction monitoring and reporting processes.2. Data Mapping & Lineage
Create and maintain comprehensive data‑mapping documentation.Perform root‑cause analysis on breaks in data lineage or unexpected results.Partner with source‑system owners to understand data origin, definitions, and transformation logic.3. Business & Technology Partnership
Work closely with business partners to define data needs and translate regulatory requirements into technical analysis.Collaborate with developers, QA, and support teams to resolve issues and validate system behavior.Communicate findings and recommendations clearly to both technical and non‑technical audiences.4. Production Support & Continuous Improvement
Participate in a 24/7 AML support model as needed, assisting with escalated production issues.Recommend improvements in data quality, data controls, and monitoring effectiveness.Support QA activities related to EFTR and AML processing.Required Skills & Experience
Core Data Analyst Skillsets
Advanced SQL proficiency (complex joins, window functions, profiling, data validation).Data lineage and mapping expertise across large, multi‑system environments.Strong analytical and problem‑solving skills with the ability to investigate ambiguous or unclear data scenarios.Experience with ETL pipelines and understanding of how data is transformed across systems.Ability to interpret transaction‑level data, especially in payments, banking, or AML contexts.AML / EFTR Domain Expertise
Deep understanding of AML processes, including:
Wire‑transaction monitoring
Regulatory reporting
Suspicious activity detectionExperience working with EFTR or similar electronic funds‑transfer datasets (SWIFT, Fedwire, EFT/ACH, international payments, etc.).Technical Skills
Strong SQL (required).Familiarity with:
Data visualization tools (Tableau, Power BI, or equivalent)
Script‑based data analysis (Python or SAS is an asset)
ETL tools and data‑integration platformsSoft Skills
Ability to communicate complex data issues clearly to senior business stakeholders.Strong documentation and requirements‑gathering skills.Collaborative, able to work with cross‑functional teams (business, compliance, technology).Detail‑oriented, highly organized, and comfortable working through long, multi‑step investigations.Preferred Attributes
Background in financial services, AML, compliance, or payments.Ability to manage competing priorities within a production‑support environment.Experience in environments with 24/7 operational support teams.Comfortable performing deep‑dive analysis that may require extended investigative cycles.Apex Systems is a world-class IT services company that serves thousands of clients across the globe. When you join Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in many awards, including Clearly Rated's Best of Staffing® in Talent Satisfaction in the United States and Great Place to Work® in the United Kingdom and Mexico.
Apex uses a virtual recruiter as part of…
Position Requirements
10+ Years
work experience
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