emergiTEL

Intermediate AML Business Systems Analyst - 84619

emergiTEL  •  Montréal, CA (Onsite)  •  1 month ago
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Job Description

Intermediate AML Business Systems Analyst NICE Actimize - 84619

This role is located in Downtown 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.

emergiTEL

About emergiTEL

At emergiTEL, we are redefining what it means to connect exceptional talent with visionary organizations. Since our inception in 2006, we have built our reputation as a purpose-driven leader in recruitment and HR solutions. Our unique three-dimensional screening process goes beyond technical qualifications, delving into the critical aspects of soft skills and cultural alignment to deliver talent that truly transforms organizations.

emergiTEL is a National Tier-1 staffing supplier to top North American brands in IT, Telecom, Retail, Banking, Insurance and Consulting verticals . We are a recognized-leader for providing the best placements, retention, and re-hire ratios.

emergiTEL is more than a recruitment firm—we are your strategic partner for workforce transformation. Our global footprint enables us to operate seamlessly across major markets while maintaining a boutique approach to service. We are known for anticipating client needs, challenging conventional thinking, and delivering innovative solutions that create lasting value.

We proudly serve a diverse range of organizations, from ambitious start-ups to global enterprises, spanning private, public, and not-for-profit sectors. Our clients return to us not just for the results we deliver but for the trust we build through every engagement.

The foundation of emergiTEL’s success lies in our people and principles. We cultivate a dynamic and inclusive culture that champions creativity, adaptability, and authenticity. By empowering our team to think differently and act boldly, we consistently achieve extraordinary results for our clients.

Our values are rooted in integrity, excellence, and collaboration. From leveraging cutting-edge technology to fostering genuine partnerships with clients and candidates, we ensure that every interaction is marked by trust and mutual respect.

By understanding the intricate balance of skill, character, and culture, we help organizations uncover the right talent at the right time.

Industry
HR & Recruiting
Company Size
51-200 employees
Headquarters
Richmond Hill, CA
Year Founded
2006
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