05 Sep
|
Pacer Group
|
Mississauga
05 Sep
Pacer Group
Mississauga
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.
- Solid 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.
📌 Actimize Business Systems Analyst (AML) (Mississauga)
🏢 Pacer Group
📍 Mississauga