Cognizant · 1 day ago
Actimize BSA (Hybrid)
New York, NY
Full-time
Hybrid
Mid Level
$75K/yr - $130K/yrCognizant is seeking an Actimize AML BSA to manage the end-to-end lifecycle of AML technology solutions. The role involves gathering requirements, model tuning, and ensuring compliance with regulatory standards.
ConsultingIndustrial AutomationInformation TechnologySoftwareSoftware Engineering
No H1B
Responsibilities
Requirement Gathering: Lead workshops with Compliance SMEs to define business rules for transaction monitoring and risk scoring
Documentation: Author detailed Business Requirement Documents (BRD) and Functional Specification Documents (FSD), including use cases and process flow diagrams
Data Mapping: Perform Source-to-Target Mapping (STM) to ensure data from core banking systems correctly populates the Actimize Unified Data Model (UDM)
Model Tuning & Analytics: Assist in the tuning of detection scenarios (thresholds) to optimize alert quality and reduce false-positive rates
ActOne Configuration: Define workflows, user roles, and alert views within the ActOne (Risk Case Manager) platform
Testing & Validation: Create and execute User Acceptance Testing (UAT) scripts; perform data validation using SQL to ensure alert integrity
Compliance Alignment: Ensure all system logic adheres to BSA/AML, OFAC, and FinCEN regulatory standards
Qualification
Required
Hands-on experience with Actimize modules: SAM (9 or 10), CDD, WLF, and ActOne
Advanced ability to write queries (Joins, Subqueries) for data profiling and troubleshooting in Oracle or SQL Server
Deep understanding of AML typologies (e.g., structuring, rapid movement of funds, smurfing) and BSA/AML regulations
Experience with ETL processes and understanding how financial data (SWIFT, ACH, Wire) flows through monitoring systems
CAMS (Certified Anti-Money Laundering Specialist) or ACAMS is highly preferred
Familiarity with JIRA and Confluence in an Agile/Scrum environment is preferred
Benefits
Medical/Dental/Vision/Life Insurance
Paid holidays plus Paid Time Off
401(k) plan and contributions
Long-term/Short-term Disability
Paid Parental Leave
Employee Stock Purchase Plan
Company
Cognizant
Cognizant is a professional services company that helps clients alter their business, operating, and technology models for the digital era.
Founded in 1994
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$0.24MKey Investors
Summit Financial Wealth Advisors
2025-03-08Post Ipo Equity
2016-11-18Post Ipo Equity· $0.24M
1998-06-19IPO
Leadership Team
Ravi Kumar S
Chief Executive Officer
Anil Cheriyan
CTO / EVP Strategy & Technology
Recent News
2026-01-19
Company data provided by crunchbase