What are the responsibilities and job description for the BA Actimize – SAM (Suspicious Activity Monitoring) position at Dizer Corp?
Title : BA Actimize – SAM (Suspicious Activity Monitoring)
Location: NYC, NY (3 Days Onsite)
Mode of Interview : IN Person Interview is a Must
Looking for an experienced Business Analyst with strong Actimize SAM and AML domain expertise to support compliance monitoring initiatives.
Description
- Actimize SAM Scenario Configuration & Tuning
- AML / Compliance Knowledge (FATF, BSA, AML Directives)
- SQL & Data Analysis
- Alert Tuning & Data Validation
- BRD / Functional Documentation
- SIT/UAT Support & Stakeholder Management
Thanks & Regards
Satish Reddy |Lead Technical Recruiter |Dizer Corp.
1912 Mentor Ave | Painesville | OH 44077
Direct : |Work : Ext: 134 |
Linkedin:
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