Title : BA Actimize SAM (Suspicious Activity Monitoring)Location: NYC, NY (3 Days Onsite) Mode of Interview : IN Person Interview is a Must Looking for an experienced Business Analyst with strong Actimize SAM and AML domain expertise to support compliance monitoring initiatives. Description Actimize SAM Scenario Configuration & TuningAML / Compliance Knowledge (FATF, BSA, AML Directives)SQL & Data AnalysisAlert Tuning & Data ValidationBRD / Functional DocumentationSIT/UAT Support & Stakeholder