Business Systems Analyst – NICE Actimize (AML/BSA)

🚨 Hiring: Business Systems Analyst – NICE Actimize (AML/BSA)📍 Location: Toronto, ON (Hybrid – 3–4 days onsite/week)💼 Type: Full Time🏢 Domain: Banking

Role Summary

We are looking for a Business Systems Analyst with hands-on NICE Actimize experience to support Financial Crimes Compliance / Anti-Money Laundering (AML) technology initiatives.🔑 Key Requirements3+ years of hands-on NICE Actimize configuration/support experienceStrong Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) knowledgeExperience with Actimize workflows, Case Management, Workflow Designer, alert routing & dispositionKnowledge of Currency Transaction Reporting (CTR) and Suspicious Activity Reporting (SAR)Understanding of Transaction Monitoring, Sanctions Screening, Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD)Experience with Business Requirements Documents (BRDs), functional specifications, gap analysis and User Acceptance Testing (UAT)Strong stakeholder management and analytical/problem-solving skills⭐ Nice to HaveActimize fraud detection workflow experienceSQL / data analysis experienceBanking, financial services or fintech backgroundCertified Anti-Money Laundering Specialist (CAMS) certification📍Apply today or share profiles at dhamodharan@smartitframe.comAbout Smart IT Frame:At Smart IT Frame, we connect top talent with leading organizations across the USA. With over a decade of staffing excellence, we specialize in IT, healthcare, and professional roles, empowering both clients and candidates to grow together.#Hiring #BusinessSystemsAnalyst #NICEActimize #Actimize #AML #BSA #AntiMoneyLaundering #FinancialCrimes #BankingJobs #TorontoJobs #CanadaJobs #BusinessAnalyst #Fintech