Actimize Business Systems Analyst (AML)

Pacer Group; Toronto; Hybrid; CAD 69,000 - 72,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

Pacer Group in Toronto, ON is seeking an experienced Actimise Business Systems Analyst (AML) to support AML technology and compliance initiatives within a banking or financial services environment.

The role requires 3+ years with NICE Actimise, BSA/AML knowledge, CTR/SAR, transaction monitoring, and strong requirements gathering and stakeholder management. The position is hybrid, 3-4 days on-site, offering a 12-month contract at CAD 50-52/hr.

Qualifications

• 3+ years NICE Actimise experience with workflows and case management.
• Strong BSA/AML regulatory knowledge.
• Experience with CTR, SAR, Transaction Monitoring, Sanctions, CDD/EDD.
• Bachelor’s degree in business, Finance, IT, or related field.
• SQL/Data Analysis and CAMS certification are nice to have.

Responsibilities

• Support AML technology and compliance initiatives within a banking or financial services environment.
• Document business requirements, functional specifications, and workflow details for AML processes.

Skills

Actimise

AML/BSA

CTR/SAR

Transaction Monitoring

Workflow Documentation

Stakeholder Management

SQL/Data Analysis

Education

Bachelor's degree in Business/Finance/IT

CAMS certification

Job description

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 $50-52/hr. Incorporated.

Application Deadline: September 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.