AML Technical Business Analyst
- Steneral
1 Days Ago
NA
C2C
New York-NY
7-10 Years
Required Skills: AML, Financial Crimes, Transaction monitoring, NICE Actimize SAM, Python, SQL, UAT, SIR, SAR, KYC, CDD, EDD, sanctions screening
Job Description
Key Requirements:
- 7+ years of Business Analysis experience within Financial Services
- Strong AML / Financial Crimes / Transaction Monitoring experience
- Hands-on experience with NICE Actimize SAM implementation, migration, enhancement, or support
- Advanced SQL skills for complex queries, reconciliation, and data validation
- Strong Python skills for data analysis, profiling, transformation, and automation
- Experience with data mapping, source-to-target analysis, data lineage, and reconciliation
- Experience with UAT/SIT and transaction-monitoring testing
- Knowledge of AML, SAR, KYC/CDD/EDD, sanctions screening, and regulatory requirements
- Strong requirements gathering, BRD/FRD documentation, user stories, and stakeholder management skills
- Experience working with Compliance, AML Operations, Technology, and Vendor teams
Preferred:
- ActOne, AIS, RCM, or IFM experience
- Investment Banking or Capital Markets background
- Snowflake, Oracle, Hadoop, Tableau, or Power BI
- Alert tuning, scenario calibration, and false-positive optimization
- Agile/Scrum, JIRA, and Confluence
