BA Actimize

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.