Actimize Business Systems Analyst (AML) (Ontario)

Actimize Business Systems Analyst (AML) (Ontario)

14 Sep
|
Pacer Group
|
Ontario

14 Sep

Pacer Group

Ontario

Job Title: Actimise Business Systems Analyst (AML)
Location: Toronto, ON
Work Arrangement: Hybrid: 3-4 days a week
Duration: 12 Months
Domain: BFSI
Pay Rate: CAD $50-52/hr. Incorporated.
Application Deadline: September 30th, 2026
SKILLS REQUIRED. We are seeking an experienced Actimise 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 Actimise experience, including workflows and case management.
Robust 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.
SQL/Data Analysis and CAMS certification are nice to have.
Key Skills: NICE Actimise | 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.

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📌 Actimize Business Systems Analyst (AML) (Ontario)
🏢 Pacer Group
📍 Ontario

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