17 Sep
|
Pacer Group
|
Winnipeg
17 Sep
Pacer Group
Winnipeg
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. Strong 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 prospect 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) (Winnipeg)
🏢 Pacer Group
📍 Winnipeg