Actimize Business Systems Analyst (AML)

Job summary

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.

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 $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.

What you’ll do

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.

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
• Sanctions
• CDD/EDD
• Requirements Gathering
• Functional Specifications
• Workflow Documentation
• Case Management
• Stakeholder Management
• SQL
• Data Analysis
• CAMS

Job areas

• Finance & Accounting
• Technology
• Data & Analytics

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