Location: Toronto, ON (Hybrid – 3–4 days onsite/week)
R ole Summary: We are looking for a Business Systems Analyst with hands-on NICE Actimise experience to support Financial Crimes Compliance / Anti-Money Laundering (AML) technology initiatives.
3+ years of hands-on N ICE Actimise configuration/support experience
Strong Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) knowledge
Experience with Actimise workflows, Case Management, Workflow Designer, alert routing & disposition
Knowledge of Currency Transaction Reporting (CTR) and Suspicious Activity Reporting (SAR)
Understanding of Transaction Monitoring, Sanctions Screening, Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD)
Experience with Business Requirements Documents (BRDs), functional specifications,



gap analysis and User Acceptance Testing (UAT)
Robust stakeholder management and analytical/problem-solving skills
Nice to Have Actimise fraud detection workflow experience
SQL / data analysis experience
Banking, financial services or fintech background
Certified Anti-Money Laundering Specialist ( CAMS ) certification
About Smart IT Frame: At Smart IT Frame, we connect top talent with leading organizations across the USA. With over a decade of staffing excellence, we specialize in IT, healthcare, and professional roles, empowering both clients and candidates to grow together.

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📌 Business Systems Analyst – NICE Actimize (AML/BSA) (Ontario)
🏢 Smart IT Frame
📍 Ontario