Business Analyst with Actimize

Job Title: Business Analyst with Actimize Location: NYC, NY and Alpharetta, GA- Hybrid Employment Type: Contract and Full time At Smart IT Frame, we connect top talent with leading organizations across the USA. With over a decade of staffing excellence, we specialize in IT, healthcare, and professional roles, empowering both clients and candidates to grow together. 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 executiveready formats. Skills & Qualifications: • AML domain expertise: Strong knowledge of FATF, BSA, EU AML directives, and typologies. • Actimize SAM knowledge: Handson 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 auditready artifacts. • Soft skills: Strong analytical mindset, stakeholder management, and communication. 📩 Apply today or share profiles at Hariharan@smartitframe.com