Actimize Business Systems Analyst (AML)

Job Title: Actimize Business Systems Analyst (AML)Location: Toronto, ONWork Arrangement: Hybrid: 3-4 days a week

Employment Type: Contract/FulltimeDuration: 12 MonthsDomain: BFSIPay Rate: CAD $58-60/hr.

Incorporated.Application Deadline: October 30th, 2026SKILLS REQUIRED.We are seeking an experienced Actimize Business Systems Analyst (AML) to support AML technology and compliance initiatives within a banking or financial services environment.

Requirements

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/EDD.Strong business requirements, functional specifications, and workflow documentation skills.Excellent analytical and stakeholder-management skills.Bachelor’s degree in business, Finance, IT, or related field.Banking/financial services experience preferred.SQL/Data Analysis and CAMS certification are nice to have.Key Skills: NICE Actimize | AML/BSA | CTR/SAR | Transaction Monitoring | Requirements Gathering | Case Management | Stakeholder ManagementEEOC Compliance:We are an equal opportunity employer, and all qualified applicants will receive consideration for employment.DISCLAIMERAI Usage Policy: Pacer Group uses AI to assist in screening applications. Final hiring decisions are made by human recruiters based on qualifications and experience.