Business Systems Analyst – NICE Actimize (AML/BSA)

Location: Toronto, ON (Hybrid – 3–4 days onsite/week)

Role Summary:

We are looking for a Business Systems Analyst with hands-on NICE Actimise experience to support Financial Crimes Compliance / Anti-Money Laundering (AML) technology initiatives.

• 3+ years of hands-on NICE Actimise configuration/support experience
• Strong Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) knowledge
• Experience with Actimise workflows, Case Management, Workflow Designer, alert routing & disposition
• Knowledge 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 Have

• Actimise fraud detection workflow experience
• SQL / data analysis experience
• Banking, financial services or fintech background
• Certified Anti-Money Laundering Specialist (CAMS ) certification

About 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.