AML Compliance Model Developer W2 Only

Role: Business Analyst with Actimize Location: NYC, NY (Hybrid role- 3days in week) Duration: Long Term Job description: Role Purpose: Act as the bridge between compliance SMEs and technology teams to design, validate, and optimize Actimize SAM scenarios for effective AML monitoring. Key Responsibilities Requirement gathering: Engage compliance and risk stakeholders to capture monitoring needs and typologies.Scenario design: Translate suspicious activity typologies into Actimize SAM detection lo

Job Role: Actimize Business Analyst Experience: 12+ Location: Weehawken, New Jersey Job Description: [Strong Criteria - Actimize + SAM + SQL + AML + QA] Responsibilities: Work closely with technology to convey and interpret requirements, analyze and evaluate data needed to meet the requirements, Strong understanding of, or the ability to quickly gain such, of applicable laws, regulations, and guidance in the subject area as well as the desire to keep up with changes in a complex environment Pro

Title : BA Actimize SAM (Suspicious Activity Monitoring)Location: NYC, NY (3 Days Onsite) Mode of Interview : IN Person Interview is a Must Looking for an experienced Business Analyst with strong Actimize SAM and AML domain expertise to support compliance monitoring initiatives. Description Actimize SAM Scenario Configuration & TuningAML / Compliance Knowledge (FATF, BSA, AML Directives)SQL & Data AnalysisAlert Tuning & Data ValidationBRD / Functional DocumentationSIT/UAT Support & Stakeholder

AI/ML Platform Architect Hybrid - 2 days per month, onsite, in Newark, NJ is required The AI/ML Platform Architect defines enterprise AI/ML platform patterns, MLOps frameworks, and responsible AI standards to enable scalable, ethical deployment of machine learning. This senior-level role focuses on creating reusable templates and governance models for model training, deployment, and monitoring. The AI/ML Platform Architect partners with data science, platform, and security teams to drive AI ado