Ampstek ยท 1 week ago
Actimize Business Analyst (W2 Contract)
Weehawken, NJ
Contract
Onsite
Senior Level
6+ years expAmpstek is seeking an Actimize Business Analyst to act as a liaison between business stakeholders, compliance teams, and technical teams to deliver NICE Actimize AML, Fraud, and Financial Crime solutions. The role involves requirement gathering, functional design, data analysis, and support of Actimize implementations and enhancements.
IT Management
Hiring Manager
Sangeetha Salem Viswanathan
Responsibilities
Work closely with Compliance, AML, Fraud, and Risk teams to understand regulatory and business requirements
Gather, analyze, and document functional and non-functional requirements for Actimize solutions
Translate business requirements into Actimize functional specifications (scenarios, rules, thresholds, alerts)
Support implementation and configuration of:
IFM (Integrated Fraud Management)
SAM (Suspicious Activity Monitoring)
CDD / KYC
Watchlist Filtering (WLF)
Define use cases, scenarios, typologies, and detection logic
Perform data analysis to validate rule effectiveness and reduce false positives
Collaborate with technical teams on:
Data mapping and data ingestion into Actimize
Rule tuning and model calibration
Support UAT, SIT, and regulatory testing
Create and maintain documentation:
BRD, FRD, FSD
Use cases, workflows, and process flows
Assist in regulatory exams and audits by providing documentation and analysis
Coordinate with QA and production support teams for defect resolution and enhancements
Qualification
Required
6+ years of experience as a Business Analyst in banking or financial services
Strong experience with NICE Actimize platforms (SAM, IFM, CDD, WLF)
Solid understanding of AML, Fraud Detection, Financial Crime Compliance
Solid understanding of regulatory requirements (BSA, AML, OFAC, KYC, FATF)
Experience in requirements elicitation, gap analysis, and solution design
Strong SQL skills for data validation and analysis
Experience working with large datasets and transaction monitoring systems
Familiarity with Agile / Scrum and Waterfall methodologies
Company
Ampstek
Ampstek supplies thousands of tech and digital professionals annually to a range of clients through its offices which spread across in 42 countries.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Rekha Pathy
CEO
Company data provided by crunchbase