| Sr. Actimize AML Business Analyst : : Weehawken, NJ at Weehawken, New Jersey, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=3113014&uid=966a4660a82c41ac81d29d5a4c71121e From: praveen nagar, vyzeinc.com [email protected] Reply to: [email protected] Job Description - PP number/ ship copy mandatory Need Local candidate, Direct f2f, works, pp number mandatory fr i-94 verification. Sr. Actimize AML Business Analyst Weehawken, NJ 07086 (100% Onsite from Day-1) 12 Months Need local profiles | Face-To-Face Interview Required Job Description: Involves working with the company's financial crime, risk, and compliance solutions. The role focuses on leveraging technology to detect fraud, manage regulatory compliance, and prevent financial crimes within financial institutions. Key Responsibilities Requirements Gathering: Engage with stakeholders (compliance, IT, business operations) to understand needs, interpret regulatory changes, and gather detailed business and functional requirements. System Configuration & Implementation: Participate in the design, configuration, and implementation of NICE Actimize modules such as RCM (Risk Case Manager), AIS (Actimize Intelligence Server), WLF (Workflow), CDD (Customer Due Diligence), and SAM (Suspicious Activity Monitoring). Data Analysis & Monitoring: Monitor suspicious financial transactions, investigate alerts generated by the system, and conduct detailed analysis to ensure the software is effectively capturing potential fraud or money laundering activities. Documentation & Reporting: Write detailed specifications, prepare reports for compliance and regulatory teams, and ensure all processes meet industry standards and regulations. Testing & Support: Work with IT teams to implement and test system enhancements, troubleshoot issues, and support the deployment and integration of Actimize solutions. Required Skills & Qualifications Bachelor's degree in finance, IT, business, or a related field. At least 5+ years of experience in business analysis, with specific experience in Actimize implementations. Experience in financial services (banking, brokerage, or insurance) and anti-money laundering (AML) or fraud prevention is mandatory. Technical Knowledge: Proficiency with NICE Actimize software suites (RCM, AIS, WLF, CDD, etc.). Strong SQL knowledge and experience with large database platforms (Oracle, MS SQL). Familiarity with data analytics, AI, and machine learning concepts as applied to financial crime detection is a plus. Soft Skills: Strong problem-solving abilities and attention to detail. Excellent communication skills for collaborating with cross-functional teams and stakeholders. Ability to work in a fast-paced environment and adapt to a hybrid work model (common at NICE). Keywords: artificial intelligence information technology microsoft mississippi New Jersey Sr. Actimize AML Business Analyst : : Weehawken, NJ [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=3113014&uid=966a4660a82c41ac81d29d5a4c71121e |
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| 12:01 AM 06-Feb-26 |