Actimize Business Analyst

Job Description

Job Description

Job Overview:

Pay Range: $65.00hr - $70.00hr

Requirement/Must Have:

• Bachelor's degree in Computer Science, Information Systems, Finance, or a related field.
• 7+ years of Business Analysis experience with Financial Services organizations.
• Strong experience in AML Transaction Monitoring and Financial Crimes Compliance.
• Hands-on experience with NICE Actimize SAM implementation, migration, enhancement, or support projects.
• Strong proficiency in SQL for complex queries, joins, reconciliation, and data validation.
• Strong programming skills in Python for data analysis and automation.
• Experience analyzing large-scale financial transaction datasets.
• Strong understanding of AML Transaction Monitoring, Suspicious Activity Reporting (SAR), KYC/CDD/EDD, and Sanctions Screening.
• Knowledge of Regulatory Compliance Requirements.
• Experience with data mapping, source system analysis, and data lineage.
• Ability to work effectively with Compliance, Operations, Technology, and Vendor teams.
• Strong verbal and written communication skills and stakeholder management skills.

Responsibilities:

• Lead requirements gathering, analysis, and documentation for the migration from the legacy transaction monitoring platform to NICE Actimize SAM.
• Work closely with AML investigators, compliance teams, model validation teams, and technology stakeholders to understand existing monitoring scenarios and future-state requirements.
• Analyze transaction monitoring rules, thresholds, alert generation logic, suppression mechanisms, and case management workflows.
• Translate business requirements into functional and technical specifications for Actimize implementation teams.
• Perform data mapping, source-to-target analysis, and reconciliation between legacy systems and Actimize SAM.
• Develop and execute SQL-based data analysis for transaction monitoring scenario validation and testing.
• Utilize Python for data profiling, transformation analysis, reconciliation, and validation of large transaction datasets.
• Support UAT, SIT, parallel run testing, and production readiness activities.
• Identify data quality issues, gaps, and process improvements during migration.
• Partner with Compliance and Model Risk Management teams to ensure regulatory alignment and model governance adherence.
• Support alert tuning, optimization, and effectiveness assessments to reduce false positives.
• Produce BRDs, FRDs, user stories, process flows, data mapping documents, and test cases.
• Collaborate in Agile delivery environments and participate in sprint ceremonies.

Nice to Have:

• Prior experience in Global Financial Crimes, AML Compliance, or Financial Crime Risk Management within investment banking or capital markets.
• Experience working on transaction monitoring transformation initiatives.
• Exposure to Actimize AIS, ActOne, RCM, or IFM modules.
• Experience with cloud-based data platforms and data warehouses.
• Knowledge of Agile/Scrum methodologies.
• Familiarity with model tuning, scenario calibration, and alert optimization.
• Experience supporting regulatory examinations or audit responses.
• ActOne.
• AIS IFM.
• Oracle.
• Snowflake.
• Hadoop.
• Tableau / Power BI.
• JIRA and Confluence.

Skills:

• NICE Actimize SAM.
• SQL Advanced.
• Python.
• AML Transaction Monitoring.
• Data Analysis & Reconciliation.
• Requirements Gathering.
• UAT/SIT Testing.
• Data Mapping.
• Anti-Money Laundering (AML).
• Suspicious Activity Monitoring.
• Financial Crimes Compliance.
• Alert Management.
• SAR Investigation Process.
• Regulatory Reporting.
• Banking & Capital Markets.

Qualification And Education:

• Bachelor's degree in Computer Science, Information Systems, Finance, or a related field.
• 7+ years of Business Analysis experience in Financial Services.

Benefits:

Our Benefits Include:

• Medical, Dental, and Vision Insurance
• 401(k) Retirement Plan
• Health Savings Account (HSA)
• Disability Insurance (Short-Term and Long-Term)
• Life and AD&D Insurance
• Paid Sick Leave (where required by applicable state or local law)
• Supplemental Insurance Plans
• Identity Theft Protection
• Pet Insurance
• Employee Wellness Programs
• Employee Assistance Program (EAP)
• Career Growth and Professional Development Opportunities

Disclaimer : Benefits eligibility, accrual rates, and usage limits may vary based on employment status, length of service, and work location. Paid Sick Leave is provided in strict accordance with applicable state and municipal mandates. Cynet Systems Inc. reserves the right to modify, amend, or terminate any benefit plans at any time in accordance with applicable laws.

About Cynet Systems

Founded in 2010 and headquartered in the Washington, DC metro area, Cynet Systems Inc. is a leading technology staffing and workforce solutions company serving Fortune 500 companies, government agencies, and enterprise organizations across the United States and Canada. We deliver agile, scalable talent solutions across IT, engineering, life sciences, clinical, and professional staffing, powered by a high-performing recruitment engine operating across North America and Asia.

As a nationally and locally certified Minority Business Enterprise (MBE), Cynet Systems is committed to helping organizations build high-performing teams while empowering professionals to grow rewarding careers. Our organization is certified to ISO 9001, ISO 14001, ISO 27001, and SOC 2 Type II standards, reflecting our commitment to quality, security, operational excellence, and customer success.