Drive AML compliance as a Business Systems Analyst with NICE Actimise capabilities in a hybrid model based in Toronto, ON. Your hands-on experience is crucial for success.

The role seeks applicants with a solid background of at least three years in NICE Actimise, emphasizing expertise in transaction monitoring, CDD/EDD, and SAR regulations. You will work on compliance technology initiatives while documenting critical business specifications and requirements. Collaborating with various stakeholders, you will leverage your analytical skills to enhance organizational compliance processes.

Key Responsibilities:
• Engage in AML technology operations and compliance efforts
• Document workflows and manage case systems within NICE Actimise




• Collect and define business requirements for AML initiatives
• Build robust relationships with stakeholders for process optimization
• Conduct rigorous transaction monitoring and compliance checks

Requirements:
• Minimum of 3 years working with NICE Actimise
• Strong knowledge of BSA/AML regulatory frameworks
• Bachelor’s degree in relevant field
• Proven analytical and stakeholder management skills
• Knowledge of SQL/Data Analysis preferred

Contribute your expertise to strengthen AML practices in the financial sector.
#J-18808-Ljbffr

📌 Hybrid Actimise Analyst Role - AML Focus (Ontario)
🏢 Pacer Group
📍 Ontario