Actimize Business Systems Analyst (AML)
- Toronto, ON, Canada
$58 to $60 CAD / hour · Contract
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Job details
- Pay
- $58 to $60 CAD / hour
- Job type
- Contract
- Apply by
- Experience
- 3+ years of hands-on NICE Actimize experience, including workflows and case management.
- Posting language
- English
- Posted
Original job description
Job Title: Actimize Business Systems Analyst (AML)
Location: Toronto, ON
Work Arrangement: Hybrid: 3-4 days a week
Employment Type: Contract/Fulltime
Duration: 12 Months
Domain: BFSI
Pay Rate: CAD $58-60/hr. Incorporated.
Application Deadline: October 30th, 2026
SKILLS REQUIRED.
We are seeking an experienced Actimize Business Systems Analyst (AML) to support AML technology and compliance initiatives within a banking or financial services environment.
Requirements:
- 3+ years of hands-on NICE Actimize experience, including workflows and case management.
- Strong BSA/AML regulatory knowledge.
- Experience with CTR, SAR, Transaction Monitoring, Sanctions, CDD/EDD.
- Strong business requirements, functional specifications, and workflow documentation skills.
- Excellent analytical and stakeholder-management skills.
- Bachelor’s degree in business, Finance, IT, or related field.
- Banking/financial services experience preferred.
- SQL/Data Analysis and CAMS certification are nice to have.
Key Skills: NICE Actimize | AML/BSA | CTR/SAR | Transaction Monitoring | Requirements Gathering | Case Management | Stakeholder Management
EEOC Compliance:
We are an equal opportunity employer, and all qualified applicants will receive consideration for employment.
DISCLAIMER
AI Usage Policy: Pacer Group uses AI to assist in screening applications. Final hiring decisions are made by human recruiters based on qualifications and experience.
More about this job
Responsibilities
Support anti-money laundering technology and compliance initiatives in a banking or financial services environment. Apply Actimize workflows and case management expertise while documenting business requirements, functional specifications, and workflows.
Requirements
Requires at least 3 years of hands-on NICE Actimize experience and strong BSA/AML regulatory knowledge, including CTR, SAR, transaction monitoring, sanctions, and CDD/EDD. A bachelor’s degree in business, finance, IT, or a related field is required; banking or financial services experience is preferred, while SQL, data analysis, and CAMS certification are nice to have.
Skills
- NICE Actimize
- AML/BSA
- CTR/SAR
- Transaction Monitoring
- Sanctions
- CDD/EDD
- Requirements Gathering
- Functional Specifications
- Workflow Documentation
- Case Management
- Stakeholder Management
- SQL
- Data Analysis
- CAMS
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Technology
- Data & Analytics
Keywords
- NICE Actimize
- AML
- BSA
- CTR
- SAR
- Transaction Monitoring
- Sanctions
- CDD
- EDD
- Business Systems Analysis
- Requirements Gathering
- Functional Specifications
- Workflow Documentation
- Case Management
- Stakeholder Management
- SQL
- Data Analysis
- CAMS
- Banking
- Financial Services
- Regulatory Compliance