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 experienceStrong Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) knowledgeExperience with Actimize workflows, Case Management, Workflow Designer, alert routing & dispositionKnowledge 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 skillsNice to HaveActimize fraud detection workflow experienceSQL / data analysis experienceBanking, financial services or fintech backgroundCertified Anti-Money Laundering Specialist (CAMS) certificationAbout 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 skilled roles, empowering both clients and candidates to grow together.

📌 Business Systems Analyst – Nice Actimize (Toronto)
🏢 Smart IT Frame
📍 Toronto