Hybrid Actimize Business Systems Analyst Role
Pacer Group
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
- 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
Vacancy posted 14 hours ago
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