BA Actimize
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Job Location:
New York City, NY - USA
Monthly Salary:
Not Disclosed
Posted on:
6 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Title: BA Actimize
Location: NYC NY (3 days onsite minimum)
Duration: 6 months
Interview Type : Face to Face
Job Summary:
Key Responsibilities:
Business Analyst SAM (Suspicious Activity Monitoring) Business Analyst SAM (Suspicious Activity Monitoring)
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 logic.
- Alert tuning: Optimize thresholds to balance false positives and regulatory coverage.
- Data validation: Profile and validate transaction data feeds to ensure completeness and accuracy.
- Testing support: Assist in SIT/UAT cycles validate scenario outputs against compliance expectations.
- Documentation: Maintain BRDs functional specs scenario libraries and audit logs.
- Stakeholder communication: Present findings and tuning results in executive ready formats.
Skills & Qualifications
- AML domain expertise: Strong knowledge of FATF BSA EU AML directives and typologies.
- Actimize SAM knowledge: Hands on experience with scenario configuration and tuning.
- Data analysis: SQL proficiency data profiling and statistical analysis.
- Documentation skills: Ability to produce clear BRDs functional specs and audit ready artifacts.
Soft skills: Strong analytical mindset stakeholder management and communication.
