What are the responsibilities and job description for the Business Analyst - Actimize position at Acumenz Consulting?
Key Responsibilities:
Business Analyst – SAM (Suspicious Activity Monitoring)
Role Purpose: Act as the bridge between compliance SMEs and technology teams to design, validate, and optimize Actimize SAM scenarios for effective AML monitoring.
Key Responsibilities
· Requirement gathering: Engage compliance and risk stakeholders to capture monitoring needs and typologies.
· Scenario design: Translate suspicious activity typologies into Actimize SAM detection logic.
· Alert tuning: Optimize thresholds to balance false positives and regulatory coverage.
· Data validation: Profile and validate transaction data feeds to ensure completeness and accuracy.
· Testing support: Assist in SIT/UAT cycles, validate scenario outputs against compliance expectations.
· Documentation: Maintain BRDs, functional specs, scenario libraries, and audit logs.
· Stakeholder communication: Present findings and tuning results in executive ready formats.
Skills & Qualifications
· AML domain expertise: Strong knowledge of FATF, BSA, EU AML directives, and typologies.
· Actimize SAM knowledge: Hands on experience with scenario configuration and tuning.
· Data analysis: SQL proficiency, data profiling, and statistical analysis.
· Documentation skills: Ability to produce clear BRDs, functional specs, and audit ready artifacts.
· Soft skills: Strong analytical mindset, stakeholder management, and communication.