Business Analyst

🚨 Hiring Alert – Business Analyst – Actimize SAM 🚨

📍 Location: New York, NY (Minimum 3 Days Onsite)📄 Duration: 6 Months Contract🏢 Domain: Banking / Financial Services
✅ Required Skills:✔ Actimize SAM✔ AML Monitoring✔ Suspicious Activity Monitoring✔ SQL & Data Analysis✔ Transaction Data Validation✔ Alert Tuning & Scenario Optimization✔ BRD / FSD Documentation✔ Stakeholder Management✔ UAT / SIT Testing✔ Compliance & Risk Analysis

✅ Key Responsibilities:🔹 Gather and analyze AML monitoring requirements🔹 Translate AML typologies into Actimize SAM scenarios🔹 Perform alert tuning and false positive reduction🔹 Validate transaction data feeds and profiling🔹 Support SIT/UAT testing activities🔹 Prepare BRDs, Functional Specs & audit documentation🔹 Collaborate with compliance and technology teams

⭐ Preferred:✔ Banking / Financial Services domain experience✔ Regulatory audit & compliance reporting exposure✔ Strong AML regulatory knowledge (FATF, BSA, EU AML directives)