Job Summary

We are seeking a dynamic and detail-oriented Business System Analyst with expertise in NICE Actimize, Anti-Money Laundering (AML), and the Banking/Financial Domain. In this role, you will serve as a vital bridge between business needs and technical solutions, analyzing complex financial data and regulatory requirements to optimize AML systems and processes. Your energetic approach will drive the successful implementation of innovative solutions, ensuring compliance and operational excellence within our financial services environment.

This position offers an exciting opportunity to leverage your analytical skills, technical proficiency, and project management expertise to make a meaningful impact in the fight against financial crime.

Responsibilities

- Gather, analyze, and document business requirements related to AML processes and NICE Actimize platform functionalities.
- Collaborate with cross-functional teams to design, develop, and implement system enhancements aligned with regulatory standards.
- Conduct detailed data analysis using SQL, R, Python, and other analytics tools to identify trends, anomalies, and potential risks within transactional data.
- Develop comprehensive dashboards and reports utilizing Tableau, Power BI, and other visualization tools to support decision-making and compliance monitoring.
- Manage project lifecycle activities following SDLC (Software Development Life Cycle) principles within Agile frameworks to ensure timely delivery of system upgrades and new features.
- Design and optimize database schemas using Microsoft SQL Server, Oracle, or similar platforms; create stored procedures, views, and scripts for efficient data retrieval.




- Facilitate business analysis sessions using Visio for process modeling; translate business needs into technical specifications for developers.
- Support system testing, user acceptance testing (UAT), and deployment activities while maintaining clear documentation throughout the project lifecycle.
- Engage in continuous improvement initiatives by analyzing existing workflows and recommending automation solutions using VBA or Bash (Unix shell) scripting where applicable.

Requirements

- Proven experience as a Business System Analyst within the Banking or Financial Services domain focusing on AML or related compliance systems.
- Strong knowledge of NICE Actimize AML solutions or similar financial crime detection platforms.
- Proficiency in SQL (Microsoft SQL Server, Oracle), with experience in database design and query optimization.
- Hands-on experience with analytics tools such as Tableau, Power BI, R, Python for data analysis and visualization purposes.
- Familiarity with SDLC methodologies and Agile project management practices to ensure efficient project execution.
- Excellent analysis skills with the ability to interpret complex datasets and translate them into actionable insights.
- Experience working with VBA for automation tasks; scripting knowledge in Bash (Unix shell) is a plus.
- Solid documentation skills using Visio; ability to communicate technical concepts clearly to non-technical stakeholders.
- Knowledge of banking regulations related to AML compliance; understanding of transaction monitoring workflows is highly desirable.

Join us if you’re passionate about leveraging technology to combat financial crime! Bring your energy, expertise, and innovative mindset to help shape our AML systems’ future while advancing your career in a vibrant financial environment dedicated to integrity and excellence. Work Location: Hybrid remote in Toronto, ON (Toronto District)

📌 Business System Analyst (NICE Actimize, AML, Banking/Financial Domain) (Toronto)
🏢 Bonafide Info Systems
📍 Toronto