Sr. Actimize BA with AML/Financial crime experience MUST

Overview

Hybrid
Depends on Experience
Accepts corp to corp applications
Contract - Independent
Contract - W2

Skills

Actimize
AML Or Financial crime experience
SAM

Job Details

MUST have AML OR Financial crime experience.

Position : Sr. Actimize BA with AML/Financial crime experience MUST

Location : Weehawken NJ - Hybrid 3 days a week

Duration : 12+ Months

Qualifications:

  • Proven experience with AML Actimize - SAM V9.
  • Strong understanding of Actimize models, rule evaluations, and alert generation.
  • Proficiency in technical database skills, including complex SQL queries.
  • Excellent analytical and collaboration skills.
  • Attention to detail and subject matter expertise.
  • Hands-on knowledge of SQLs and Actimize table structures.
  • Experience with Ansible and Git is desirable.
  • Stakeholder management and requirement analysis skills.
  • AML/Financial crime experience.
  • Test execution expertise.

Key Responsibilities:

  • Utilize strong AML Actimize - SAM V9 knowledge to manage and optimize AML processes.
  • Understand and implement Actimize models, rule evaluations, and alert generation.
  • Demonstrate strong technical database skills, including understanding Actimize tables and structures.
  • Write complex SQL queries for model calibrations and other AML-related tasks.
  • Exhibit excellent analytical skills to interpret data and provide actionable insights.
  • Collaborate effectively with team members and other departments.
  • Maintain attentiveness to subjects and tasks at hand.
  • Hands-on experience in writing SQLs and understanding Actimize table structures.
  • Knowledge of Ansible and Git is a plus.
  • Stakeholder management and requirement analysis.
  • Querying databases and Actimize knowledge.
  • AML/Fincrime experience.
  • Test execution.
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