Enhance your career as an Actimise Business Systems Analyst specializing in AML compliance in Toronto, ON. This hybrid role requires expertise in NICE Actimise and BSA/AML regulations.
The position is targeted at candidates with a minimum of three years of hands-on experience in NICE Actimise, including workflows and case management. You will support compliance initiatives within the banking and financial services sector, working closely with stakeholders to document business requirements and specifications. Strong analytical skills are essential for ensuring effective compliance management.
Key Responsibilities:
• Support AML technology initiatives in a hybrid work setting
• Manage NICE Actimise workflows and case management systems




• Gather business requirements and create functional specifications
• Collaborate with stakeholders for effective process improvements
• Perform transaction monitoring and compliance assessments
Requirements:
• 3+ years of NICE Actimise experience
• Strong understanding of BSA/AML regulations
• Bachelor’s degree in business, Finance, or IT
• Excellent analytical skills and stakeholder management
• SQL/Data Analysis and CAMS certification are desirable
Utilize your Actimise expertise to drive compliance initiatives in the banking sector.
#J-18808-Ljbffr

📌 AML Business Systems Analyst in Toronto
🏢 Pacer Group
📍 Toronto