Specialist Business Analyst, Actimize

Lead consultation and support for AML services and strategies for Actimize customers, including transaction monitoring and machine learning model application.

Analyze financial data to identify suspicious patterns, perform transaction monitoring tuning, and reduce false positives in AML alerts.

Prepare reports and presentations on AML trends and insights; engage with clients and internal teams to translate business needs into technical requirements and lead strategic analytics initiatives.

Minimum 8 years of experience in financial services industry, focusing on financial crime prevention, transaction monitoring, or sanctions screening.

Experience with Actimize AML products such as SAM and WLF is mandatory.

Bachelor's or master's degree in finance, information technology, or a related field; certifications such as CAMS or CFE are a plus.

Proficiency in SQL, Python, R or similar data analysis tools; knowledge of machine learning algorithms and model governance; strong presentation and communication skills.

Experienced SME in AML transaction monitoring with practical knowledge of FATF and FINCEN regulations and payment systems.

Ability to independently manage complex analysis, stakeholder management, and lead key strategic initiatives in a fast-paced environment.

Comfortable translating business needs into technical data science and machine learning use cases, and mentoring peers in best analytics practices.