AML Business Analyst
Core
Financial Crime Business Analyst supporting AML transaction monitoring, sanctions screening, historical lookback, model validation, and platform optimization using NICE Actimize solutions.
Role type
Senior IC Financial Crime Business Analyst
Builds
Enhanced AML transaction monitoring scenarios, optimized sanctions screening configurations, validated historical lookback results, and improved data source integrations.
Domain
Banking / Financial Services / Financial Crime Compliance (AML, Sanctions)
Deliverable
production ML models
Required skills
NICE Actimize SAM, NICE Actimize WLF, Sanctions Screening, UAT, Business Analysis, Model Validation, Data Mapping, Data Profiling, Regulatory Requirements Translation
Preferred skills
SQL, AML Remediation Programs, Actimize Platform Enhancements
Technologies
NICE Actimize, SQL
Responsibilities
Gather business and functional requirements for AML and sanctions workflows; Configure and validate Actimize SAM/WLF rules and thresholds; Integrate and validate external sanctions screening vendor feeds; Execute historical transaction lookback analysis and reconciliation; Support model validation, scenario tuning, and false-positive analysis; Develop and execute UAT plans for platform enhancements and data integrations.
Seniority
Senior, hands-on IC
