Actimize AML Analyst

Actimize Business Analyst Term : Full Time/Contract
Location ; Remote (USA)
[ Search Criteria - Actimize + Payments + SQL + AML]

Qualifications:

• Exceptionally strong verbal and written communication skills
• Work closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issues
• Ability to handle communications and build relationship with the client and business users
• Required Qualifications:15+ years' experience as a business analyst in the financial industry in AML at consulting firms, product vendors, or banks
• Experience with payments (Swift, ISO20022, ACH, Checks, Digital Payments), Securities, Cards
• Must have a very good understanding of SDLC process
• Experienced professional in Agile methodologies
• Proficient in PL/SQL from a query perspective on a large database platform (eg MS-SQL, Oracle etc.)
• Exceptional verbal and written communication skills
• Confidence communicating with and advising senior executives
• Proactive and self-starting Detail and quality oriented
• Strong data analysis skills

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
• Provide professional services expertise and leadership to client projects and implementations
• Conduct client workshops, assessments, and strategic planning activities

Skills Required:

• Understanding of AML concepts in several of the following areas:
• SAM 8.X to SAM 9.2 to SAM 10
• Extensive experience working with Actimize AML products
• Suspicious Activity Reporting

ACAMS or similar certification is a plus.

Tools experience (must have):

Microsoft Word, Excel, PPT, Project Plan, Visio

Nice Actimize, Oracle/SQL, JIRA, Confluence

Questions to ask :

1. Have you participated in defining or modifying segments for better scenario effectiveness?
2. Have you worked on defining end to end test cases or test data for validating detection rule?
3. Have you created FSD for new scenario rule creation in SAM solution?
4. Which Actimize version have you worked with and are you familiar in SAM?