Location: Toronto, ON (Hybrid – 3–4 days onsite/week)

Role 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 NICE 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)
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 qualified roles, empowering both clients and candidates to grow together.

📌 Business Systems Analyst – Nice Actimize Aml/bsa Toronto
🏢 Smart IT Frame
📍 Toronto