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
Requirements:
- 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
Use your analytical expertise and AML experience to support important compliance initiatives in a fast-changing financial environment.
Hybrid Actimize Business Systems Analyst Role 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.
