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Ampstek · 9 hours ago

NEED ONLY US CITIZENS : Actimize Business Analyst

Weehawken, NJ

Contract

Onsite

Mid, Senior Level

4+ years exp

Ampstek is seeking an Actimize Business Analyst with a focus on AML, Fraud, and Financial Crime. The role involves utilizing NICE Actimize products and requires strong analytical skills to support compliance with regulations and enhance transaction monitoring processes.

IT Management

Growth Opportunities

No H1B

U.S. Citizen Only

Hiring Manager

Aravinth N

Responsibilities

4–10+ years of experience as a Business Analyst in AML / Fraud / Financial Crime

Hands-on experience with NICE Actimize products

Strong understanding of AML regulations

KYC / CDD

Transaction Monitoring

Sanctions screening

Experience in scenario design, tuning, and alert analysis

Strong SQL skills for data analysis and validation

Banking, Financial Services, or FinTech experience

Familiarity with regulations such as FATF, OFAC, FINCEN, FCA, RBI, or equivalent

Understanding of customer lifecycle and transaction flows

Actimize platforms (IFM, CDD, TM, SAM, etc.)

SQL, Excel, JIRA, Confluence

Agile / Waterfall delivery models

Qualification

NICE Actimize productsAML regulationsSQLKYC / CDDTransaction MonitoringSanctions screeningBanking experienceFinTech experienceScenario designAlert analysisExcelJIRAConfluenceAgile deliveryWaterfall delivery