Senior -BA Actimize AML

Matrix Global

80d

About The Position

We are seeking a highly experienced Actimize Senior Business Analyst with over 10 years of expertise in the AML and Fraud domain. The ideal candidate will possess a strong background in both business requirements and data analysis, with hands-on experience in AML Transaction Monitoring, KYC, Sanctions Screening, and Fraud Monitoring projects. This role demands a deep understanding of data analysis, data mapping, business requirements, and UI/UX requirements documentation, along with the ability to collaborate closely with compliance and development teams to ensure accurate implementation of business requirements.

Requirements

• 10+ years of experience as an AML Business Analyst and Data Analyst in Actimize Transaction Monitoring, Sanctions Screening, and/or KYC projects.
• Strong knowledge of BSA/AML regulations, OFAC screening, and Sanctions compliance.
• Extensive knowledge of Actimize software and ActOne case management system.
• Proficiency in analyzing and mapping data from source systems to target data models.
• Experience in developing data mapping documents and defining data transformation logic.
• Strong ability to understand and document business requirements.
• Proven experience in developing Functional Specifications Documents.
• Hands-on experience with AML monitoring tools such as Actimize, Oracle, SAS, etc.
• Expertise in analyzing various types of transactional data.
• Proficiency in writing SQL queries for data analysis and debugging.
• Excellent communication and collaboration skills.

Nice To Haves

• ACAMS or similar certification is a plus.
• Experience in the financial services or banking industry.
• Strong problem-solving skills and attention to detail.

Responsibilities

• Collaborate with Business and Compliance users to understand AML and Fraud requirements.
• Prepare Business Requirements Documents (BRD) covering AML and Fraud domains.
• Develop Functional Specifications Documents (FSDs) for Actimize solutions: AML-SAM, CDD, WLX, IFM, CTR, and SAR.
• Demonstrate experience with payments (Swift, ISO20022, ACH, Checks, Digital Payments), Securities, and Cards.
• Conduct data analysis and profiling to ensure alignment with AML scenarios and rule performance.
• Define and recommend risk factors and scoring logic, especially for WLX and CDD.
• Configure ActOne with users, roles, permissions, workflow, workflow restrictions, automations, DART requirements, etc.
• Define policies for fraud scenarios in ActOne case manager.
• Collaborate with the client’s ETL team for data mapping and validation against Actimize UDM integration requirements.
• Write SQL queries for data analysis and debugging purposes.
• Perform gap analysis and impact assessments to identify AML risks and rule gaps across SAM, CDD, WLX, and IFM modules.
• Maintain a thorough understanding of the SDLC process.
• Work with Business users to develop BRD on Alert Ingestion, UI/UX design and development, Custom Manual Alert forms, and requirements.
• Collaborate closely with the development team to ensure accurate implementation of business requirements.
• Prepare System Integration & User Acceptance Test Cases, Test Plan, and Test Scripts.
• Prepare and review test cases, test plans, and participate in UAT and parallel testing.
• Perform SIT testing to document evidence and review with Compliance, Business, and Operations teams to achieve sign-offs.

What This Job Offers

• Number of Employees: 101-250 employees