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Actimize Business Analyst
Job in
Weehawken, Hudson County, New Jersey, 07086, USA
Listed on 2026-01-07
Listing for:
Ampstek
Full Time
position Listed on 2026-01-07
Job specializations:
-
Finance & Banking
Banking & Finance -
IT/Tech
Banking & Finance
Job Description & How to Apply Below
Actimize Business Analyst
Location: Weehawken, NJ (Onsite)
Job Type: Contract
Required Skills & Experience- 4–10+ years of experience as a Business Analyst in AML / Fraud / Financial Crime
- Hands‑on experience with NICE Actimize products
- Strong understanding of AML regulations, KYC / CDD, Transaction Monitoring, Sanctions screening
- Experience in scenario design, tuning, and alert analysis
- Strong SQL skills for data analysis and validation
- Banking, Financial Services, or Fin Tech experience
- Familiarity with regulations such as FATF, OFAC, FINCEN, FCA, RBI, or equivalent
- Understanding of customer lifecycle and transaction flows
Mid‑Senior Level
Employment TypeContract
Job FunctionInformation Technology
IndustriesIT Services and IT Consulting, Information Services, and Technology, Information and Media
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