Job Title: Business Systems Analyst – NICE Actimize (AML/BSA)

Location: Toronto, ON

Work Arrangement: Hybrid (2-3days WFO)

Employment Type: Contract/Full time

Domain: BFSI

Duration:6-12 months

Hourly rate/Full time :-CAD 48-50/hour

Application Deadline: Sep 18h, 2026

SKILLS REQUIRED

Required Qualifications

- 3+ years of hands-on experience configuring or supporting NICE Actimize workflows (case management, workflow designer, or related modules)
- Strong working knowledge of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulatory requirements
- Practical understanding of Currency Transaction Reporting (CTR) processes and requirements
- Familiarity with core AML domains: transaction monitoring, sanctions/watchlist screening, SAR filing, and customer due diligence (CDD/EDD)
- Experience writing business requirements, functional specs, and workflow documentation




- Robust analytical and problem-solving skills with the ability to work across business and technical teams
- Bachelor's degree in Business, Finance, Information Systems, or related field (or equivalent experience)
- Preferred Qualifications
- Experience with fraud detection workflows within Actimize
- Exposure to SQL or data analysis tools for investigating alerts and system behavior
- Prior experience in banking, financial services, or fintech compliance environments
- CAMS certification or working toward AML/BSA certification

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.

📌 Business Systems Analyst - Pacer Group (Toronto)
🏢 Pacer Group
📍 Toronto