
New York Technology Partners
Hybrid in New York, New York • Today
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New York Technology Partners
Hybrid in New York, New York • Today
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Lorven Technologies, Inc.
Hybrid in New York, New York • Today
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A3N consulting Llc
Jersey City, New Jersey • 24d ago
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Full-time, Third Party
Depends on Experience


Technical Business Analyst Transaction Monitoring Transformation Actimize SAM
Job Summary
Seeking a highly skilled Technical Business Analystto support a strategic transformation initiative within the Global Financial Crimes organization The role will focus on migrating transaction monitoring capabilities from a legacy inhouse platform to NICE Actimize SAM while ensuring compliance with AML sanctions and regulatory requirements
The ideal candidate will possess strong AML transaction monitoring domain expertise handson technical skills in SQL and Python and experience working across business compliance data and technology stakeholders to deliver complex transformation programs
Key Responsibilities
Lead requirements gathering analysis and documentation for the migration from the legacy transaction monitoring platform to NICE Actimize SAM
Work closely with AML investigators compliance teams model validation teams and technology stakeholders to understand existing monitoring scenarios and futurestate requirements
Analyze transaction monitoring rules thresholds alert generation logic suppression mechanisms and case management workflows
Translate business requirements into functional and technical specifications for Actimize implementation teams
Perform data mapping sourcetotarget analysis and reconciliation between legacy systems and Actimize SAM
Develop and execute SQLbased data analysis for transaction monitoring scenario validation and testing
Utilize Python for data profiling transformation analysis reconciliation and validation of large transaction datasets
Support UAT SIT parallel run testing and production readiness activities
Identify data quality issues gaps and process improvements during migration
Partner with Compliance and Model Risk Management teams to ensure regulatory alignment and model governance adherence
Support alert tuning optimization and effectiveness assessments to reduce false positives
Produce BRDs FRDs user stories process flows data mapping documents and test cases
Collaborate in Agile delivery environments and participate in sprint ceremonies
Required Qualifications
Bachelors degree in Computer Science Information Systems Finance or a related field
7 years of Business Analysis experience with Financial Services organizations
Strong experience in AML Transaction Monitoringand Financial Crimes Compliance
Handson experience with NICE Actimize SAMimplementation migration enhancement or support projects
Strong proficiency in SQLfor complex queries joins reconciliation and data validation
Strong programming skills in Pythonfor data analysis and automation
Experience analyzing largescale financial transaction datasets
Strong understanding of
AML Transaction Monitoring
Suspicious Activity Reporting SAR
KYCCDDEDD
Sanctions Screening
Regulatory Compliance Requirements
Experience with data mapping source system analysis and data lineage
Ability to work effectively with Compliance Operations Technology and Vendor teams
Excellent documentation and stakeholder management skills
Preferred Qualifications
Prior experience in Global Financial Crimes AML Compliance or Financial Crime Risk Management within investment banking or capital markets
Experience working on transaction monitoring transformation initiatives
Exposure to Actimize AIS ActOne RCM or IFM modules
Experience with cloudbased data platforms and data warehouses
Knowledge of AgileScrum methodologies
Familiarity with model tuning scenario calibration and alert optimization
Experience supporting regulatory examinations or audit responses
Technical Skills
Must Have
NICE Actimize SAM
SQL Advanced
Python
AML Transaction Monitoring
Data Analysis Reconciliation
Requirements Gathering
UATSIT Testing
Data Mapping
Nice to Have
ActOne
AIS IFM
Oracle
Snowflake
Hadoop
Tableau Power BI
JIRA and Confluence
Domain Expertise Required
AntiMoney Laundering AML
Transaction Monitoring
Suspicious Activity Monitoring
Financial Crimes Compliance
Alert Management
SAR Investigation Process
Regulatory Reporting
Banking Capital Markets
🔢 Crunching numbers...
New York, New York
•
Today
We are looking for Actimize Business Analyst - Hybrid for our client in New York City NY. Job Title: Actimize Business Analyst Job Location: New York City NY Job Type: Contract Job Overview: Pay Range: $65.00hr - $70.00hr Requirement/Must Have: Bachelor s degree in Computer Science, Information Systems, Finance, or a related field.7+ years of Business Analysis experience with Financial Services organizations.Strong experience in AML Transaction Monitoring and Financial Crimes Compliance.Hands-on
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Third Party, Contract
Depends on Experience
Hybrid in New York, New York
•
Today
Job Title: Actimize SAM & Data SME / Technical Business Analyst Location: NYC, NY - Hybrid Qualifications & Experience: Bachelors degree in Computer Science, Information Systems, Finance, or a related field. 7+ years of Business Analysis experience within Financial Services / Banking / Capital Markets. Strong hands-on experience with NICE Actimize SAM implementation, migration, enhancement, or support. Strong expertise in AML, Transaction Monitoring, Suspicious Activity Monitoring, and Fin
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Third Party, Contract
Depends on Experience
Hybrid in New York, New York
•
Today
Key Responsibilities Configure and develop NICE Actimize CTR (Currency Transaction Reporting) solutions.Design and implement business rules, workflows, validations, and reporting requirements.Build and support data integrations, ETL processes, and source-to-target mappings.Develop SQL queries, troubleshoot data issues, and optimize system performance.Support SIT, UAT, deployment, and production support activities.Prepare technical design documents, configuration guides, and support documentation
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Contract, Third Party
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Hybrid in Jersey City, New Jersey
•
18d ago
Position - Senior Oracle PL/SQL Developer, Trade SurveillanceLocation- Plano, TX/ Jersey City, NJ - Hybrid - (3 days onsite in a week)Duration- 12- 18 months (Contract) Job Description: Design, develop, and maintain complex PL/SQL packages, procedures, functions, and triggers for trade data processing Build scalable data pipelines to support Trade Surveillance use cases (e.g., market abuse detection, alerts generation) Develop and optimize high-volume batch processing jobs Write complex SQL quer
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Contract
$60 - $70