actimize jobs in Toronto

Work Arrangement: Hybrid-3-4 Days onsite Employment Type: Full-time and Contract Duration: 12 Months Domain: BFSI Pay Rate: CAD 48-50/hour Incorporated Application Deadline: Sep 30th, 2026 SKILLS REQUIRED Strong experience in NICE Actimize development, including RCM, IFM, AIS/ActOne, SAM, CDD, KYC, and Watch List Filtering. Hands-on expertise with...

Elevate your career with a position as an Actimize Developer, focusing on developing compliance solutions and cloud services in a hybrid setting. This full-time contract offers an innovative environment.Your role will center around NICE Actimize development, wherein you will leverage your technical expertise in Java/J2EE, SQL, and cloud services such as...

Job Title: Actimise Business Systems Analyst (AML) Location: Toronto, ON Work Arrangement: Hybrid: 3-4 days a week Duration: 12 Months Domain: BFSI Pay Rate: CAD $58-60/hr. Incorporated. Application Deadline: October 30th, 2026 SKILLS REQUIRED We are seeking an experienced Actimise Business Systems Analyst (AML) to support AML technology and compliance...

Job Title: Business Systems Analyst – NICE Actimize Location: Toronto, ON Work Arrangement: Hybrid-3-4 Days onsite Employment Type: Contract (Open for Full-Time as well) Duration: 12 Months Domain: BFSI Pay Rate: CAD 48-50/hour Incorporated Application Deadline: Sep 30th, 2026 SKILLS REQUIRED Experience configuring and supporting NICE Actimize...

Become a key player as an Actimize Business Systems Analyst (AML) in Toronto, ON. Support compliance initiatives by leveraging your expertise in AML technology and NICE Actimise systems. This hybrid role with a commitment of 3-4 days weekly requires a seasoned analyst with at least three years of NICE Actimise experience. You will excel in documenting...

Join a dynamic environment as a Business Systems Analyst focused on NICE Actimize workflows in Toronto. This hybrid contract position spans over 12 months and offers competitive pay.As a Business Systems Analyst, you will manage and configure NICE Actimize systems while ensuring compliance with banking regulations such as BSA/AML and sanctions screening....

✅Role: Senior Actimize Developer/BSA 📍 Location: GTA, Canada (Hybrid with onsite) 💰 Type: Full time/Contract Role Summary: We are seeking an experienced Senior Actimize Developer with strong expertise in AML and Financial Crime Compliance solutions. Experience: • 8+ years Software Development • 4+ years NICE Actimize Development Required...

Location: Toronto, ON (Hybrid - 3-4 days onsite/week) Role Summary: We are looking for a Business Systems Analyst with hands-on NICE Actimize experience to support Financial Crimes Compliance / Anti-Money Laundering (AML) technology initiatives. 3+ years of hands-on NICE Actimize configuration/support experience Strong Bank Secrecy Act (BSA) / Anti-Money...

Mercor is recruiting senior fraud detection professionals to design evaluation tasks for AI systems in Fortune 500 enterprise fraud contexts. You will draft reference outputs, write rubrics, and calibrate workflows to match the scale and sophistication of large banks and payments entities. The role focuses on building scenarios across AML, account takeover,...

Work Arrangement: Hybrid: 3 Days/Week WFODomain: BFSIApplication Deadline: October 15th, 2026Job Description: -Must have over all 9 years’ experienceShould have strong experience in Data Engineering along with Azure Cloud and Azure DatabricksStrong experience in any of the skills: - AML/Actimize/CTRExcellent communication skills and understanding.EEOC...

Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Technology SolutionsPay Details:$126,800.00 - $164,100 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices...

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Role Overview - Mercor is seeking senior fraud detection professionals to build evaluation tasks for AI systems operating in Fortune 500 enterprise fraud and financial crimes contexts. - The workflows are calibrated to the transaction scale, adversarial sophistication, and financial-loss stakes of Fortune 500 banks, payment companies, and large...

Smart IT Frame LLC in Toronto, Canada is seeking a Senior Actimize Developer with strong AML and Financial Crime Compliance expertise. The role requires 8+ years in software development and 4+ years NICE Actimize development, with Actimize ADM Extensions as a core skill.This hybrid role combines onsite collaboration with flexible work options, focusing on...

The Director, Client Lifecycle Management is responsible for the strategic leadership, governance, and operational effectiveness of GardaWorld Cash's Client Lifecycle Management (CLM) program across Canada. The role oversees all activities related to customer onboarding, KYC/KYB, Client Risk Assessments, Customer Due Diligence (CDD), Enhanced Due Diligence...

We are seeking an experienced Anti-Money Laundering (AML) Subject Matter Expert (SME) with strong exposure to Exchange-Traded Funds (ETFs) and capital markets operations. The successful candidate will play a critical role in strengthening AML frameworks, ensuring regulatory compliance, and providing domain expertise across ETF products and related financial...

What’s in it for you as an employee of QFG? - Health & wellbeing resources and programs - Paid vacation, personal, and sick days for work-life balance - Competitive compensation and benefits packages - Work-life balance in a hybrid environment with at least 3 days in office - Career growth and development opportunities - Opportunities to contribute...

Overview Our Financial Crime Technology practice, operating under Forensic Services, focuses on enabling businesses with technologies to proactively detect and prevent financial crimes. Our clients include banks, credit unions, and institutions across industry sectors. At the core of our expertise is an ability to extract insights from vast amounts of data...

Questrade Financial Group (QFG), through its companies - Questrade, Questbank, Questrade Wealth Management, Community Trust Company, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. We use cutting-edge technology to help...

Role PurposeThe Director, Client Lifecycle Management is responsible for the strategic leadership, governance, and operational effectiveness of GardaWorld Cash's Client Lifecycle Management (CLM) program across Canada. The role oversees all activities related to customer onboarding, KYC/KYB, Client Risk Assessments, Customer Due Diligence (CDD), Enhanced Due...