Hybrid in New York, New York
•
3d ago
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
Easy Apply
Third Party, Contract
0+
