What are the responsibilities and job description for the Actimize Business Analyst in NYC, NY position at FSTONE Technologies?
Role: Business Analyst with Actimize
Location: NYC, NY (Hybrid role- 3days in week)
Duration: Long Term
Job description:
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.