Closed listing
Actimize Business Systems Analyst (AML)
- Toronto, ON, Canada
$50 to $52 CAD / hour · Contract
This opening has closed.
The original listing is kept below for reference.
Job details
- Pay
- $50 to $52 CAD / hour
- Job type
- Contract
- Closing date
- Experience
- 3+ years of hands-on NICE Actimize experience, including workflows and case management.
- Posting language
- English
- Posted
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Search current openingsOriginal job description
Archived listing. The details below describe a past opening.
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 $50-52/hr. Incorporated.
Application Deadline: September 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
The role involves supporting AML technology and compliance initiatives within a banking or financial services environment. Key duties include managing workflows, case management, and documenting business requirements and functional specifications.
Requirements
Candidates need 3+ years of hands-on NICE Actimize experience and strong knowledge of BSA/AML regulations. A bachelor's degree in business, finance, or IT is required, with SQL skills and CAMS certification preferred.
Skills
- Nice Actimize
- Aml/Bsa
- Ctr/Sar
- Transaction Monitoring
- Requirements Gathering
- Case Management
- Stakeholder Management
- Sql
- Data Analysis
- Cams Certification
- Cdd/Edd
- Sanctions
- Functional Specifications
- Workflow Documentation
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Data & Analytics
- Technology
- Consulting
- Legal
Keywords
- Nice Actimize
- Aml
- Bsa
- Ctr
- Sar
- Transaction Monitoring
- Sanctions
- Cdd
- Edd
- Case Management
- Sql
- Cams
- Bfsi
- Banking
- Financial Services
- Compliance
- Business Systems Analyst
- Functional Specifications
- Workflow Documentation
- Stakeholder Management