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Business Analyst (Actimize)
Job Location:
Job Location:
New York City, NY - USA
Monthly Salary:
Not provided by the employer
Monthly Salary:
Posted:
13 May 2026 (30+ days ago)
Posted:
Application Deadline:
10 August 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
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.
