emergiTEL Inc.
Intermediate AML Business Systems Analyst - 84619
Job Description
Intermediate AML Business Systems AnalystNICE 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...