Hybrid Senior Actimize Business Analyst

Posted last month

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About the role

  • Work hands-on with Actimize AML solutions, particularly Suspicious Activity Monitoring (SAM)
  • Collaborate with business, technology, and compliance teams to gather, analyze, and document complex BSA/AML business and data requirements
  • Develop comprehensive Business Requirement Documents (BRDs) and Functional Requirement Documents (FRDs)
  • Ensure alignment between business objectives and technical implementation
  • Lead initiatives in Anti-Money Laundering (AML) compliance, including transaction monitoring, alert investigation, SARs, and/or fraud prevention
  • Conduct regulatory impact analysis and support compliance transformation efforts
  • Ensure compliance with BSA, USA PATRIOT Act, OFAC, Basel III, Dodd-Frank, and FATF guidelines
  • Support transaction monitoring model tuning and optimize AML detection algorithms
  • Apply predictive analytics and behavioral modeling for fraud detection and financial intelligence
  • Utilize SQL for data extraction and analysis across platforms like Oracle, SQL Server, and Hadoop
  • Manage case workflows for suspicious activity investigations and ensure audit readiness
  • Drive financial data integration using ETL processes and ensure compliance reporting
  • Lead operational readiness planning, stakeholder training, and risk assessments
  • Maintain expertise in financial risk management (credit, market, operational, liquidity)
  • Oversee data governance, data lineage, and regulatory data accuracy
  • Support regulatory reporting and audits, ensuring adherence to international standards
  • Conduct gap analyses and implement process improvements
  • Use Jira for project tracking and Agile alignment
  • Perform UAT and functional testing to validate system implementations
  • Lead stakeholder meetings and facilitate requirement gathering sessions
  • Create training materials and conduct knowledge-sharing sessions

Requirements

  • 8+ years of experience as a Business Analyst in financial services
  • Deep knowledge of AML, KYC, and financial crime compliance frameworks
  • Proven experience with Actimize SAM or other AML tools
  • Strong SQL and data analysis skills
  • Familiarity with SWIFT, ISO 20022, ACH, Fedwire, and digital payments
  • Excellent communication, documentation, and stakeholder management skills
  • Experience with Agile methodologies and tools like Jira

Benefits

  • highly competitive compensation
  • benefits
  • wellbeing programs rooted in a strong culture of excellence
  • pay-for-performance philosophy
  • access to flexible global resources
  • tools for your life’s journey
  • focus on your health
  • foster your personal resilience
  • generous paid leaves
  • paid volunteer time

Job title

Senior Actimize Business Analyst

Job type

Experience level

Senior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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