Actimize Business Analyst (W2 Contract)

Role: Actimize Business Analyst Location: Weehawken, NJ (Onsite) Job Type: Long Term Contract Job Description: Role Summary The Actimize Business Analyst acts as a liaison between business stakeholders, compliance teams, and technical teams to deliver NICE Actimize AML, Fraud, and Financial Crime solutions. The role involves requirement gathering, functional design, data analysis, and support of Actimize implementations and enhancements. Key Responsibilities • Work closely with Compliance, AML, Fraud, and Risk teams to understand regulatory and business requirements • Gather, analyze, and document functional and non-functional requirements for Actimize solutions • Translate business requirements into Actimize functional specifications (scenarios, rules, thresholds, alerts) • Support implementation and configuration of: o IFM (Integrated Fraud Management) o SAM (Suspicious Activity Monitoring) o CDD / KYC o Watchlist Filtering (WLF) • Define use cases, scenarios, typologies, and detection logic • Perform data analysis to validate rule effectiveness and reduce false positives • Collaborate with technical teams on: o Data mapping and data ingestion into Actimize o Rule tuning and model calibration • Support UAT, SIT, and regulatory testing • Create and maintain documentation: o BRD, FRD, FSD o Use cases, workflows, and process flows • Assist in regulatory exams and audits by providing documentation and analysis • Coordinate with QA and production support teams for defect resolution and enhancements Required Skills & Experience • 6+ years of experience as a Business Analyst in banking or financial services • Strong experience with NICE Actimize platforms (SAM, IFM, CDD, WLF) • Solid understanding of: o AML, Fraud Detection, Financial Crime Compliance o Regulatory requirements (BSA, AML, OFAC, KYC, FATF) • Experience in requirements elicitation, gap analysis, and solution design • Strong SQL skills for data validation and analysis • Experience working with large datasets and transaction monitoring systems • Familiarity with Agile / Scrum and Waterfall methodologies Thanks Rakesh Pathak | Lead Recruiter Phone: 609-360-2642 Rakesh.pathak@ampstek.com| www.ampstek.com https://www.linkedin.com/in/rakesh-kumar-pathak-00b039167/