Actimize Business Analyst / Data Analyst

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

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

1Remote,but within a one-hour drive of , , , , , , , or The Sr. Data Analyst will implement and manage data products, ensuring that our data pipelines are scalable, secure, and efficient. This role will be hands-on performing technical analysis and troubleshooting on highly complex integrated systems, including diagnostic approaches, determining root causes, and identifying solutions on a data lake house hosted in a cloud environment utilizing technologies such as R, sparklyr, Databricks, Starb

AML Compliance Model Developer Any Visa. W2 Only Duration: 36 Months Must Have: * AML Compliance / Banking domain experience * SAS * Python * SQL * Jira * AML regulations (BSA/AML, OFAC, KYC, Transaction Monitoring) * SIT, UAT, Regression Testing * Model Development / Transaction Monitoring Nice to Have: * AI Agents, RAG, MCP * Oracle / ETL * Temenos T24 * Model Validation & Threshold Optimization * Git * Cloud experience Target Profiles: AML Analyst, AML Model Developer, AML Complia