Job ID: JOB_ID_170
Role Overview
The Senior Actimize AML Business Analyst will be a pivotal member of the financial crime and compliance technology team, specifically focused on the implementation, configuration, and optimization of NICE Actimize solutions. This role is based 100% onsite in Weehawken, NJ, and requires a professional who can bridge the gap between complex regulatory requirements and technical system execution. The successful candidate will work closely with stakeholders in compliance, IT, and business operations to ensure that the organization’s Anti-Money Laundering (AML) and fraud prevention systems are robust, efficient, and fully compliant with current financial regulations.
Key Responsibilities
- Lead comprehensive requirements gathering sessions with business stakeholders to define functional and technical specifications for Actimize modules.
- Oversee the design, configuration, and implementation of NICE Actimize suites, including Risk Case Manager (RCM), Actimize Intelligence Server (AIS), and Suspicious Activity Monitoring (SAM).
- Analyze large datasets to identify trends in financial crime and ensure that system alerts are accurately tuned to detect suspicious activity while minimizing false positives.
- Develop and maintain detailed documentation, including Business Requirement Documents (BRD), Functional Requirement Documents (FRD), and comprehensive user training manuals.
- Collaborate with IT infrastructure teams to manage system upgrades, patches, and integrations with existing banking platforms.
- Conduct rigorous User Acceptance Testing (UAT) and quality assurance checks to validate that system enhancements meet all business and regulatory criteria.
- Provide expert-level support for the Customer Due Diligence (CDD) and Workflow (WLF) modules to streamline compliance operations.
Technical Qualifications
- A minimum of 5 years of dedicated experience as a Business Analyst within the NICE Actimize ecosystem is mandatory.
- Proven expertise in configuring and deploying Actimize RCM, AIS, WLF, CDD, and SAM modules.
- Advanced proficiency in SQL for data extraction, manipulation, and analysis within Oracle or MS SQL Server environments.
- Strong understanding of the Software Development Life Cycle (SDLC) and experience working in Agile or Hybrid project management environments.
- Familiarity with emerging technologies such as Artificial Intelligence and Machine Learning as they apply to financial crime detection is a significant advantage.
Domain Expertise and Soft Skills
- Extensive background in the Financial Services industry, specifically within Banking, Brokerage, or Insurance sectors.
- Deep knowledge of global Anti-Money Laundering (AML) regulations, KYC protocols, and fraud prevention strategies.
- Exceptional communication skills, with the ability to present complex technical concepts to non-technical executive stakeholders.
- Strong analytical mindset with a meticulous attention to detail and the ability to thrive in a fast-paced, high-stakes environment.
- Ability to work effectively in a 100% onsite capacity and participate in face-to-face collaborative sessions.
Special Requirements
Passport number or citizenship copy mandatory for I-94 verification. Local candidates only. Direct Face-to-Face interview required. H1B visa holders accepted. Financial services domain (Banking/Brokerage) mandatory.
Compensation & Location
Salary: $145,000 – $195,000 per year (Estimated)
Location: Weehawken, NJ
Recruiter / Company – Contact Information
Recruiter / Employer: Vyze Inc.
Email: pnagar@vyzeinc.com
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