Business Analyst Actimize

Position: Actimize Business Analyst
Location: Weehawken, NJ
Employment Type: Permanent / Full-Time

Job Description

We are seeking a highly experienced Actimize Business Analyst with 10+ years of overall experience to support and drive Actimize AML and financial crime solutions. The candidate will work closely with business stakeholders, compliance teams, and technical teams to gather requirements, analyze business processes, and ensure effective implementation and optimization of Actimize platforms.

Key Responsibilities

• Gather, analyze, and document business and functional requirements for Actimize implementations.

• Work on Actimize modules including SAM (Suspicious Activity Monitoring), CDD (Customer Due Diligence), WLF (Watch List Filtering), and IFM (Integrated Fraud Management).

• Act as a liaison between business users, compliance teams, and technical development teams.

• Support design, configuration, testing, and deployment of Actimize solutions.

• Prepare BRDs, FRDs, user stories, and other functional documentation.

• Assist in UAT planning, execution, and defect management.

• Ensure regulatory and compliance requirements are accurately translated into system requirements.

• Provide post-implementation support and continuous improvement recommendations.

Required Skills & Experience

• 10+ years of experience as a Business Analyst in Banking, Financial Services, or Compliance domains.

• Strong hands-on experience with Actimize AML/FCC solutions.

• In-depth knowledge of SAM, CDD, WLF, and IFM modules.

• Excellent communication, documentation, and stakeholder management skills.

• Experience working in Agile and/or Waterfall environments.

• Ability to work independently and manage multiple priorities in a fast-paced environment.

Nice to Have

• Prior experience working with US banking or financial regulatory frameworks.

• Exposure to data analysis, SQL, or reporting tools.