Business Analyst Intern

NICEHoboken, NJ
Onsite

About The Position

Actimize is seeking a Summer Intern to support high‑impact initiatives within our Professional Services organization. This role focuses on AML data integration research and synthetic data generation to strengthen our presales expertise, implementation efficiency, and scenario tuning capabilities. This internship offers hands‑on exposure to financial crime technology, enterprise data systems, and real‑world analytics used by leading financial institutions.

Requirements

  • Currently pursuing a Bachelor’s or Master’s degree in: Computer Science, Data Science, Analytics, Information Systems, Statistics, or related field
  • Strong analytical, research, and problem‑solving skills
  • Interested in financial services, data integration, or financial crime prevention
  • Comfortable working with data and clearly documenting results
  • Able to work independently and collaborate with cross‑functional teams
  • Exposure to Python, SQL, or data analysis tools
  • Understanding of ETL, APIs, or batch vs. streaming data

Responsibilities

  • Research and document how Actimize AML solutions integrate with common banking, payments, and data platforms
  • Build a structured Data Source Integration Library capturing: Data sources, transaction types, integration methods, and implementation complexity
  • Identify reusable integration assets such as: Data mapping templates, ETL patterns, Data validation and quality checks
  • Design synthetic AML datasets to support Transaction Monitoring (SAM), Watchlist Filtering (WLF)
  • Generate datasets based on industry type, risk appetite, transaction volumes, and scenario parameters
  • Document findings and create materials usable by presales and delivery teams
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