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Business System Analyst (NICE Actimize, AML, Banking/Financial Domain)

Bonafide Info Systems Inc.

Toronto, CAN

Contract

Hybrid

Discovered 1 weeks ago

Business systems analysisNICE ActimizeAnti-Money Laundering (AML)Banking and financial servicesSQLDatabase design and query optimization

Free

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Key skills for this role

Business systems analysisNICE ActimizeAnti-Money Laundering (AML)

Serve as a bridge between business needs and technical solutions for AML systems and processes in a banking and financial services environment.

Analyze financial data and regulatory requirements to optimize AML systems, support compliance, and improve operational effectiveness.

Gather, analyze, and document AML business requirements and NICE Actimize platform functionality.
Collaborate on system enhancements aligned with regulatory standards and manage lifecycle activities under SDLC and Agile frameworks.
Analyze transactional data, identify trends and risks, and create dashboards and reports for compliance monitoring.
Design and optimize database schemas, stored procedures, views, and scripts using Microsoft SQL Server, Oracle, or similar platforms.
Facilitate process modeling with Visio and translate business needs into technical specifications.
Support system testing, UAT, deployment, documentation, and workflow automation initiatives.

Business Systems Analyst experience in banking or financial services with AML or related compliance systems.
Strong knowledge of NICE Actimize AML solutions or similar financial crime detection platforms.
SQL proficiency with database design and query optimization experience.

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