Actimize Business Analyst in NYC, NY

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 logic.
• Alert tuning: Optimize thresholds to balance false positives and regulatory coverage.
• Data validation: Profile and validate transaction data feeds to ensure completeness and accuracy.
• Testing support: Assist in SIT/UAT cycles, validate scenario outputs against compliance expectations.
• Documentation: Maintain BRDs, functional specs, scenario libraries, and audit logs.
• Stakeholder communication: Present findings and tuning results in executive ready formats.

Skills & Qualifications

• AML domain expertise: Strong knowledge of FATF, BSA, EU AML directives, and typologies.
• Actimize SAM knowledge: Hands on experience with scenario configuration and tuning.
• Data analysis: SQL proficiency, data profiling, and statistical analysis.
• Documentation skills: Ability to produce clear BRDs, functional specs, and audit ready artifacts.
• Soft skills: Strong analytical mindset, stakeholder management, and communication.