Business Analyst – Actimize (IFM / Financial Crime)

New York, NY, US • Posted 1 hour ago • Updated 1 hour ago
Contract W2
Contract Corp To Corp
No Travel Required
On-site
Depends on Experience
Fitment

Dice Job Match Score™

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Job Details

Skills

  • Actimize
  • business analyst
  • AML
  • crime
  • financial

Summary

Role Overview

  • We are seeking an experienced Business Analyst with deep specialization in NICE Actimize IFM and Financial Crime platforms to support regulatory and compliance initiatives within BFSI environments. The role involves leading end to end requirements across AML, transaction monitoring, sanctions screening, and financial crime compliance, working closely with compliance, risk, and engineering teams.
  • The ideal candidate will have strong expertise in Actimize IFM workflows, rule configuration, scenario tuning, and alert lifecycle management, combined with strong SQL driven data analysis to support model validation, UAT, and audit readiness.

Required Skills & Experience

  • Strong Business Analyst experience in BFSI, with a focus on Financial Crime and Compliance
  • Hands on expertise with NICE Actimize IFM and Financial Crime platforms
  • Deep understanding of:
  • AML and Transaction Monitoring
  • Sanctions Screening
  • Regulatory compliance workflows
  • Proven experience authoring BRDs, FRDs, and user stories
  • Strong working knowledge of IFM rule configuration, scenario tuning, and alert management
  • Advanced SQL skills for data analysis, validation, and reporting
  • Experience supporting UAT, model validation, and audit/regulatory reviews
  • Excellent stakeholder management and communication skills
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 10113656
  • Position Id: 8929185
  • Posted 1 hour ago
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