BA Actimize

American IT Systems • New York City, NY

1d • Onsite

About The Position

Act as the bridge between compliance SMEs and technology teams to design, validate, and optimize Actimize SAM scenarios for effective AML monitoring.

Requirements

• 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.

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.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed