Intermediate AML Business Systems Analyst 84619

Intermediate AML Business Systems AnalystNICE Actimize - 84619

This role is located inDowntown Montreal (3 days a week in the office required with presence on Mondays or Fridays.)

Pay Rate: CAD $95/h INC
Length: 6 months with chance of extension 40h/week

About the Role

We are seeking a Technical Business Analyst with deep expertise in Anti Money Laundering (AML) processes and hands-on experience with NICE Actimize. The analyst will act as the bridge between AML compliance risk management and IT teams translating regulatory requirements into robust data driven solutions within the Actimize suite. You will be responsible for gathering requirements designing functional specifications configuring Actimize modules (Transaction Monitoring Case Management Screening) and ensuring that the system continuously meets evolving AML regulations and business needs.

Must Haves:

• 5 years of experience as a Business System Analyst with AML operations and investigations
• 3 years of experience in configuring and supporting NICE Actimize modules(TM Case Management Screening)
• Python and Powershell scripting for automation
• Experience with ETL tools or data integration platforms

Nice to Have

• Certified AML Specialist(CAMS)
• Certified Financial Crime Specialist (CFCS)
• Experience with BPMN Visio

Vacancy Status

This is an active contract position currently open for hiring.

Use of Artificial Intelligence

No artificial intelligence (AI) is used in the screening or selection process. All applications are reviewed by our recruitment team.

Equal Opportunity

emergiTEL is committed to creating a diverse and inclusive workplace. We welcome applications from all qualified individuals regardless of background. Hiring decisions are based solely on skills experience and qualifications relevant to the role.