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

Role Summary:

We are looking for a Business Systems Analyst with hands-on NICE Actimize experience to support Financial Crimes Compliance / Anti-Money Laundering (AML) technology initiatives.

3+ years of hands-on NICE Actimize configuration/support experience

Solid Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) knowledge

Experience with Actimize 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

Actimize 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