Senior Business Analyst, Actimize_(AML Expert)
Core
Senior Business Analyst acting as a Subject Matter Expert (SME) for Actimize AML solutions, focusing on data analysis, transaction monitoring system tuning, and providing strategic AML recommendations to customers.
Role type
Senior IC Business Analyst (AML/Financial Crime)
Builds
Transaction monitoring systems, AML analytics reports, predictive scoring models, and strategic AML service strategies for Actimize clients.
Domain
Financial Services / Anti-Money Laundering (AML) / Financial Crime Prevention
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Actimize AML product expertise (SAM, WLX, ACTONE), SQL, Python, R, financial payment systems knowledge, FATF/AML/FINCEN regulations, data analysis, model governance
Preferred skills
AML analyst/investigator experience, machine learning algorithm knowledge, financial domain experience, CAMS/CFE certification
Technologies
Actimize (SAM, WLX, ACTONE), SQL, Python, R, Microsoft PowerPoint
Responsibilities
Analyze financial data and identify suspicious patterns; tune transaction monitoring systems to reduce false positives; provide consultation on AML strategies and new features; prepare AML analytics presentations; translate business needs into technical requirements for data science; mentor peer analytics team members.
Seniority
Senior, hands-on IC
