Senior Business Analyst, Actimize_(AML Expert)
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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 brand and hybrid remote increase applicants, but niche Actimize AML expertise narrows the candidate pool.
Role requires AML domain knowledge and Actimize product expertise, limiting cross-industry portability.
Explicit 8+ years requirement, mandatory Actimize experience and technical skills make shortlisting highly strict.
Job Description
Structured overview of role & requirementsAbout This Role
Act as Subject Matter Expert for Actimize AML solutions, providing consultation to newly onboarded and existing customers on AML strategies and product usage.
Collect and analyze financial transaction data to identify suspicious patterns, perform transaction monitoring system tuning to reduce false positives and improve alert quality.
Lead strategic initiatives, translate business needs into technical requirements for data science and machine learning models, and prepare analytics reports and presentations on AML trends for clients.
Minimum Requirements
8+ years of experience in financial services industry focusing on financial crime prevention, transaction monitoring, or sanctions screening.
Experience working with Actimize AML products such as SAM and WLF is mandatory.
Bachelor's or master's degree in finance, information technology or related field.
Proficiency in SQL, Python, R or other data analysis frameworks; strong presentation skills using Microsoft PowerPoint or similar tools.
Ideal Candidate Profile
Experienced in AML domain with knowledge of financial payment systems, FATF, AML and FINCEN regulations, and financial crime prevention best practices.
Able to engage with clients and stakeholders effectively, lead strategic initiatives, and mentor analytics team members on best practices.
Skilled in applying machine learning knowledge to improve AML transaction monitoring systems and alert quality.