Business Analyst (Actimize)

TekWissen LLC

Job Location:

New York City, NY - USA

Monthly Salary: Not Disclosed

Posted on: 9 hours ago

Vacancies: 1 Vacancy

Job Summary

Overview:

TekWissen is a global workforce management provider headquartered in Ann Arbor Michigan that offers strategic talent solutions to our clients world-wide. Our client is a global professional services firm specializing in digital transformation business process management (BPM) analytics and AI-driven solutions. The company partners with organizations to improve efficiency transform operations and drive business outcomes through a combination of process expertise technology and data insight.

Job Title: Business Analyst (Actimize)

Duration: 6 months

Work Location: NYC NY (3 days onsite minimum)

Work Type: Temporary Assignment

Job Type: Hybrid

Job Summary:

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.

TekWissen Group is an equal opportunity employer supporting workforce diversity.

Overview: TekWissen is a global workforce management provider headquartered in Ann Arbor Michigan that offers strategic talent solutions to our clients world-wide. Our client is a global professional services firm specializing in digital transformation business process management (BPM) analytics an...