Specialist Business Analyst, Actimize
Core
SME in the Actimize Watch Group analyzing data, identifying suspicious patterns, tuning transaction monitoring systems, and providing AML segmentation/predictive scoring recommendations to customers.
Role type
Senior Individual Contributor Business Analyst (Financial Crime/AML)
Builds
AML services, transaction monitoring system tuning, predictive scoring models, and analytics reports for Actimize customers.
Domain
Financial Services / Anti-Money Laundering (AML) / Financial Crime Prevention
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Actimize AML products (SAM, WLX, ACTONE), SQL, Python, R, financial payment systems, FATF/AML/FINCEN laws, data analysis, model governance, strategic thinking
Preferred skills
AML analyst/investigator experience, machine learning algorithms knowledge, Microsoft PowerPoint, AI tools
Technologies
Actimize (SAM, WLX, ACTONE), SQL, Python, R, Microsoft PowerPoint
Responsibilities
Consult on AML strategies for new customers, analyze financial data and triage missed alerts, tune transaction monitoring systems to reduce false positives, prepare AML analytics presentations, engage with clients/stakeholders, lead strategic initiatives, translate business needs to technical requirements, mentor peer analytics team members
Seniority
Senior, hands-on IC