BA Actimize – SAM (Suspicious Activity Monitoring)

New York, NY, US • Posted 16 hours ago • Updated 16 hours ago
Contract Independent
Contract W2
12 Months
No Travel Required
On-site
Depends on Experience
Fitment

Dice Job Match Score™

⭐ Evaluating experience...

Job Details

Skills

  • Actimize
  • AML
  • SQL

Summary

 

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 & Tuning
  • AML / Compliance Knowledge (FATF, BSA, AML Directives)
  • SQL & Data Analysis
  • Alert Tuning & Data Validation
  • BRD / Functional Documentation
  • SIT/UAT Support & Stakeholder Management

 

Thanks & Regards

Satish Reddy |Lead  Technical Recruiter |Dizer Corp.

1912 Mentor Ave | Painesville | OH 44077

Direct :   |Work : Ext:  134 |

Linkedin:

|

 

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: 10375940
  • Position Id: PSR_BA Actimize
  • Posted 16 hours ago
Contact the job poster
Padamati Satish

Padamati Satish

Lead Technical Recruiter @ Dizer Corp
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