Become a key player as an Actimize Business Systems Analyst (AML) in Toronto, ON. Support compliance initiatives by leveraging your expertise in AML technology and NICE Actimise systems.

This hybrid role with a commitment of 3-4 days weekly requires a seasoned analyst with at least three years of NICE Actimise experience. You will excel in documenting business requirements, managing workflows, and contributing to compliance with BSA/AML regulations. If you have strong analytical skills and a degree in business, finance, or IT, this role is ideal for you.

Key Responsibilities:
• Support AML compliance technology initiatives
• Gather and document business requirements meticulously
• Manage case workflows effectively using NICE Actimise




• Analyze data and regulatory requirements for audits
• Collaborate with stakeholders to ensure project alignment

Requirements:
• Over 3 years of experience with NICE Actimise
• Strong AML/BSA regulatory understanding
• Experience with CTR, SAR, and Transaction Monitoring
• Bachelor's degree in business, Finance, or IT
• SQL/Data Analysis and CAMS certification preferred

Use your analytical expertise and AML experience to support important compliance initiatives in a fast-changing financial setting.
#J-18808-Ljbffr

📌 Hybrid Actimize Business Systems Analyst Role (Ontario)
🏢 Pacer Group
📍 Ontario