Actmize Business Analyst

Employer Industry: Technical Consultancy specializing in AML/Fraud Detection and Financial Services

• Competitive base salary
• Comprehensive benefits package, including medical, dental, 401K, STD, HSA, PTO, and more
• Opportunity to work with a dynamic and fast‑growing team in the financial services sector
• Challenging work environment that promotes sharing, learning, and collaboration
• Opportunities for career advancement and personal development
• Chance to lead innovative projects and make a significant impact in the industry

• Oversee end‑to‑end implementation of Actimize SAM solutions
• Lead a team and ensure successful product delivery
• Conduct client workshops, assessments, and strategic planning activities
• Gather business requirements and assist in converting them into functional requirements
• Provide professional expertise and leadership to client projects and implementations

• Minimum of 5+ years of experience in Actimize
• Proven experience in leading teams and delivering products
• Excellent communication and team management skills
• Strong understanding of US and international AML regulations
• Knowledge of AML typology and rules mapping

• Experience in consulting within the financial services industry
• Familiarity with trading surveillance consulting
• Background in systems integration for banks and brokerage firms
• Ability to travel occasionally for client engagements

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