What are the responsibilities and job description for the Business Analyst position at Davies Talent Solutions?
We're hiring for a Business Analyst/Senior Consultant with expertise in Actimize for upcoming work with a large investment bank. Essentially, we are looking for a BA with a strong understanding of Actimize product, specifically SAM solution.
Key Responsibilities:
- Serve as a Subject Matter Expert (SME) in AML, OFAC, and financial crime regulations.
- Advise clients on AML/Actimize compliance strategy, policy development, and regulatory interpretation.
- Lead and manage multiple projects, ensuring quality delivery on time and within budget.
- Support clients in designing and implementing AML programs, including risk assessments, policies, and procedures.
- Conduct model validation, data lineage review, and data quality testing for AML platforms.
Ideal candidates will have:
- Minimum of 5 years of experience in AML, financial crime compliance, or regulatory consulting.
- Solid understanding of international AML/CTF/Actimize regulations and regulatory expectations.
- Experience in financial institutions or consulting firms within the financial services sector.
- Strong experience with AML systems, implementation, and model tuning or validation.
Salary : $80 - $120