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 Robust

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) Strong 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.

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