Back
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Medium due to strong bank brand, metro location, and mid-level generalist title balanced by niche Actimize AML skills.
High because NICE Actimize and AML monitoring expertise are domain-specific and not easily transferable.
Medium because mandatory AML/Actimize, SQL and ETL skills create moderate filtering despite no years specified.
Support AML monitoring initiatives by gathering, analyzing, and documenting business, functional, and data requirements for NICE Actimize SAM & ActOne.
Analyze financial transaction data (ACH, wires, trades, cards) to aid AML monitoring, rule effectiveness, data validation, and issue resolution.
Lead source-to-target data mapping and ETL requirements, ensuring data quality and alignment with monitoring objectives; support implementation and testing of Actimize scenarios and related workflows.
Bachelor’s degree in business, finance, computer science, information systems, or related discipline (or equivalent experience).
Significant experience in Business Analyst or techno-functional analyst role within financial services, specifically in AML, financial crime compliance, or transaction monitoring.
Strong knowledge of financial data domains for AML monitoring including ACH, wires, trades, and card transactions; proficiency in data analysis using SQL.
Experience with data mapping, ETL, requirements documentation, test support, and familiarity with NICE Actimize SAM rules and monitoring processes.
Experienced techno-functional business analyst comfortable working across business, compliance, and technology stakeholders in financial crime domains.
Skilled in hands-on data analysis and able to lead complex data onboarding and ETL processes related to AML transaction monitoring.
Familiar with NICE Actimize SAM, UDM, and ActOne products and capable of supporting scenario implementation, testing, and optimization in production environments.