Actimize Business Systems Analyst (AML) in Toronto

Actimize Business Systems Analyst (AML) in Toronto

Toronto Full-Time On-site
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Job Title: Actimise Business Systems Analyst (AML)

Location: Toronto, ON

Work Arrangement: Hybrid: 3-4 days a week

Duration: 12 Months

Domain: BFSI

Pay Rate: CAD $58-60/hr. Incorporated.

Application Deadline: October 30th, 2026

SKILLS REQUIRED

We are seeking an experienced Actimise 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 Actimise 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.
  • SQL/Data Analysis and CAMS certification are nice to have.

Key Skills:

NICE Actimise | AML/BSA | CTR/SAR | Transaction Monitoring | Requirements Gathering | Case Management | Stakeholder Management

EEOC Compliance:

We are an equal opportunity employer, and all qualified applicants will receive consideration for employment.

DISCLAIMER

AI Usage Policy: Pacer Group uses AI to assist in screening applications. Final hiring decisions are made by human recruiters based on qualifications and experience.

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Actimize Business Systems Analyst (AML) in Toronto employer: Pacer Group

Pacer Group is an exceptional employer located in the vibrant city of Mississauga, offering a dynamic work culture that fosters innovation and collaboration. With a strong focus on employee growth, we provide ample opportunities for professional development and skill enhancement, ensuring our team members thrive in their careers. Enjoy the benefits of a hybrid work model, competitive salary, and a supportive environment that values work-life balance.

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Contact Details:

Pacer Group Recruitment Team