New York, New York
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Business Analyst SAM (Suspicious Activity Monitoring) NYC, NY / Alpharetta, GA (Onsite from Day 1) Contract Role Overview: Act as the bridge between compliance SMEs and technology teams to design, validate, and optimize Actimize SAM scenarios for effective AML monitoring. 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 tu
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