Intermediate Aml Business Systems Analyst - 84619 Job Type Date Posted 06-05-2026 City Montreal State Qc Country Canada

emergiTEL Inc

Montreal, QC, Canada
~cad $95/h; contract length: 6 months; extension c...
On-site
5+ years business system analyst experience
3+ years nice actimize configuration
Python and powershell scripting skills
The role serves as a bridge between AML compliance, risk management, and IT teams to translate regulatory requirements into data-driven solutions

Job Summary

  • The role serves as a bridge between AML compliance, risk management, and IT teams to translate regulatory requirements into data-driven solutions.
  • Candidates must have deep expertise in configuring NICE Actimize modules including Transaction Monitoring, Case Management, and Screening.
  • This is a 6-month contract position located in Downtown Montreal requiring hybrid work with presence on Mondays or Fridays.

Matching Summary

The role serves as a bridge between AML compliance, risk management, and IT teams to translate regulatory requirements into data-driven solutions.

Salary

~CAD $95/h; Contract length: 6 months; Extension chance available

Skills & Requirements

Must-have

  • 5+ years Business System Analyst experience
  • 3+ years NICE Actimize configuration
  • Python and Powershell scripting skills
  • ETL tools or data integration platforms
  • Transaction Monitoring module expertise

Nice-to-have

  • CAMS Certified AML Specialist credential
  • CFCS Certified Financial Crime Specialist
  • BPMN Visio modeling experience

Key Requirements

  • 5+ years Business System Analyst experience
  • 3+ years NICE Actimize configuration
  • Python and Powershell scripting
  • ETL tools experience

Work Rights

Not specified

Tailored Resume

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