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Actimize Business Systems Analyst (AML)

Pacer Group
Toronto, CAN
Contract
Mid-Senior
Hybrid
CAD 50–52 per hour
Discovered 1 weeks ago
NICE ActimizeAML/BSA regulatory knowledgeCTR/SARTransaction monitoringSanctions screeningCDD/EDD
Free

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Key skills for this role

NICE ActimizeAML/BSA regulatory knowledgeCTR/SAR
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Role Overview

Pacer Group is seeking an experienced Actimize Business Systems Analyst to support AML technology and compliance initiatives.

The role is within the banking and financial services domain and focuses on NICE Actimize workflows, case management, and AML requirements.

Work Arrangement

  • The position is hybrid, with 3–4 days per week in the workplace.
  • The listed location is Toronto, Ontario.

Engagement Details

  • The engagement duration is 12 months.
  • The source describes the employment type as contract/fulltime.

Compensation

  • The pay rate is CAD 50–52 per hour for an incorporated contractor.

Requirements

  • At least 3 years of hands-on NICE Actimize experience, including workflows and case management.
  • Strong BSA/AML regulatory knowledge.
  • Experience with CTR, SAR, transaction monitoring, sanctions, CDD, and EDD.
  • Strong business requirements, functional specifications, and workflow documentation skills.
  • Excellent analytical and stakeholder-management skills.
  • Bachelor’s degree in business, finance, IT, or a related field.
  • Banking or financial services experience is preferred.
  • SQL/data analysis experience and CAMS certification are nice to have.

Key Skills

  • NICE Actimize, AML/BSA, CTR/SAR, transaction monitoring, requirements gathering, case management, and stakeholder management.

Responsibilities

  • Support AML technology and compliance initiatives within a banking or financial services environment.
  • Analyze and support NICE Actimize workflows and case management processes.
  • Translate business and AML requirements into functional specifications.
  • Document workflows and business processes for AML systems.
  • Support capabilities related to CTR, SAR, transaction monitoring, sanctions, CDD, and EDD.
  • Analyze business and system information to support AML compliance outcomes.
  • Engage stakeholders across business, compliance, and technology functions.

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