What are the responsibilities and job description for the NEED ONLY US CITIZENS : Actimize Business Analyst position at Ampstek?
Title: Actimize Business Analyst
Location: Weehawken,NJ(Onsite)
Job Type: Contract
Required Skills & Experience
• 4–10 years of experience as a Business Analyst in AML / Fraud / Financial Crime
• Hands-on experience with NICE Actimize products
• Strong understanding of:
o AML regulations
o KYC / CDD
o Transaction Monitoring
o 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
Thanks
Aatmesh
aatmesh.singh@ampstek.com