Business Analyst

Davies Talent Solutions provided pay range

This range is provided by Davies Talent Solutions. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

$80.00/hr - $120.00/hr

Direct message the job poster from 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.

• 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.

• 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.

Mid-Senior level

Contract

Business Development