Actimize Business Systems Analyst (AML)

Job summary

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.

Job details

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.

What you’ll do

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.

Listed skills

• SQL · Preferred
• Data analysis · Preferred
• case management · Preferred
• Requirements gathering · Preferred
• Stakeholder Management · Preferred
• transaction monitoring · Preferred

Other relevant skills

Identified from the job description. Confirm important requirements above.

• 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

Job areas

• Finance & Accounting
• Data & Analytics
• Technology
• Consulting
• Legal