Closed listing
Business Systems Analyst – NICE Actimize (AML/BSA)
- Toronto, ON, Canada
- Greater Toronto Area, Canada, Canada
Full-time
This opening has closed.
The original listing is kept below for reference.
Job details
- Job type
- Full-time
- Closing date
- Experience
- 3+ years of hands-on NICE Actimize configuration/support experience
- Posting language
- English
- Posted
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Search current openingsOriginal job description
Archived listing. The details below describe a past opening.
🚨 Hiring: Business Systems Analyst – NICE Actimize (AML/BSA)
📍 Location: Toronto, ON (Hybrid – 3–4 days onsite/week)
💼 Type: Full Time
🏢 Domain: Banking
Role Summary:
We are looking for a Business Systems Analyst with hands-on NICE Actimize experience to support Financial Crimes Compliance / Anti-Money Laundering (AML) technology initiatives.
🔑 Key Requirements
- 3+ years of hands-on NICE Actimize configuration/support experience
- Strong Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) knowledge
- Experience with Actimize workflows, Case Management, Workflow Designer, alert routing & disposition
- Knowledge of Currency Transaction Reporting (CTR) and Suspicious Activity Reporting (SAR)
- Understanding of Transaction Monitoring, Sanctions Screening, Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD)
- Experience with Business Requirements Documents (BRDs), functional specifications, gap analysis and User Acceptance Testing (UAT)
- Strong stakeholder management and analytical/problem-solving skills
⭐ Nice to Have
- Actimize fraud detection workflow experience
- SQL / data analysis experience
- Banking, financial services or fintech background
- Certified Anti-Money Laundering Specialist (CAMS) certification
📍Apply today or share profiles at dhamodharan@smartitframe.com
About Smart IT Frame:
At Smart IT Frame, we connect top talent with leading organizations across the USA. With over a decade of staffing excellence, we specialize in IT, healthcare, and professional roles, empowering both clients and candidates to grow together.
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More about this job
Responsibilities
The Business Systems Analyst will support Financial Crimes Compliance and Anti-Money Laundering technology initiatives using NICE Actimize. Responsibilities include configuring workflows, managing case routing, and performing gap analysis and user acceptance testing.
Requirements
Candidates must have at least 3 years of hands-on experience with NICE Actimize configuration and a strong understanding of AML/BSA regulations. Proficiency in documentation such as BRDs and functional specifications is required, along with strong stakeholder management skills.
Skills
- NICE Actimize
- AML
- BSA
- Financial Crimes Compliance
- Case Management
- Workflow Designer
- CTR
- SAR
- Transaction Monitoring
- Sanctions Screening
- CDD
- EDD
- BRD
- UAT
- SQL
- Data Analysis
Visa sponsorship
Not detected in the job text
Hiring contact email
dhamodharan@smartitframe.com
Categories
- Technology
- Finance & Accounting
- Software
- Data & Analytics
- Consulting
Keywords
- Business Systems Analyst
- NICE Actimize
- AML
- BSA
- Financial Crimes
- Compliance
- Case Management
- Workflow Designer
- CTR
- SAR
- Transaction Monitoring
- Sanctions Screening
- CDD
- EDD
- BRD
- Functional Specifications
- Gap Analysis
- UAT
- SQL
- Data Analysis
- Banking
- Fintech
- CAMS
- Stakeholder Management
- Problem-solving