Job Description
About the job
Job Title: Business Analyst (Actimize)
Duration: 6 months
Work Location: NYC, NY (3 days onsite minimum)
Work Type: Temporary Assignment
Job Type: Hybrid
Pay rate:$ 46-50/ Hr
Overview:
TekWissen is a global workforce management provider headquartered in Ann Arbor, Michigan that offers strategic talent solutions to our clients world-wide. Our client is a global professional services firm specializing in digital transformation, business process management (BPM), analytics, and AI-driven solutions. The company partners with organizations to improve efficiency, transform operations, and drive business outcomes through a combination of process expertise, technology, and data insight.
Job Summary:
Business Analyst – SAM (Suspicious Activity Monitoring) 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.
TekWissen® Group is an equal opportunity employer supporting workforce diversity.
Key Responsibilities
- 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.