Business Analyst - Anti-Money Laundering (AML) - ONLY W2
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is for a Business Analyst specializing in Anti-Money Laundering (AML) with a contract length of "X months" at a pay rate of "$X/hour." Key skills include AML expertise, SQL proficiency, and experience with Actimize systems. Remote work is allowed.
🌎 - Country
United States
💱 - Currency
$ USD
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💰 - Day rate
-
🗓️ - Date discovered
September 27, 2025
🕒 - Project duration
Unknown
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🏝️ - Location type
Unknown
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📄 - Contract type
W2 Contractor
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🔒 - Security clearance
Unknown
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📍 - Location detailed
United States
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🧠 - Skills detailed
#UAT (User Acceptance Testing) #Data Mapping #"ETL (Extract #Transform #Load)" #Data Migration #Data Engineering #Documentation #Data Analysis #Monitoring #Migration #Data Integrity #Compliance #SQL (Structured Query Language) #Business Analysis #Data Governance
Role description
Business Analyst
Key Responsibilities:
Impact Analysis & Data Mapping
• Analyze upstream loan data changes and assess potential impacts on AML transaction monitoring.
• Review and validate data mappings between source systems and Actimize Transaction Monitoring (TM) modules.
• Collaborate with data engineering and AML model teams to ensure data integrity and consistency.
Actimize Rule Validation
• Understand and interpret Actimize TM rules and scenarios.
• Ensure that rule logic remains effective and accurate post-data changes.
• Partner with AML SMEs to validate rule behavior against new data inputs.
Testing & UAT Support
• Develop comprehensive test cases and test plans based on data mapping and rule logic.
• Execute and support User Acceptance Testing (UAT), including defect tracking and resolution.
• Coordinate with QA teams to ensure thorough coverage and validation.
Stakeholder Collaboration
• Work closely with AML Compliance, Data Governance, Technology, and Business teams.
• Facilitate workshops and walkthroughs to gather requirements and share findings.
• Provide clear documentation and status updates to stakeholders.
Required Skills & Experience:
AML Expertise
• Strong understanding of AML concepts, especially in transaction monitoring.
• Experience working with Actimize Transaction Monitoring systems and rule logic.
Technical Skills
• Proficiency in SQL for data analysis and validation.
• Familiarity with data mapping, ETL processes, and financial data structures.
Business Analysis
• Proven experience in writing business requirements, test cases, and test plans.
• Ability to translate technical changes into business impacts and vice versa.
Communication & Documentation
• Excellent verbal and written communication skills.
• Strong documentation skills for requirements, mappings, and test results.
Preferred Qualifications:
• Experience with loan data and financial products.
• Prior involvement in data migration or transformation projects.
• Knowledge of regulatory requirements related to AML and financial crime.
Business Analyst
Key Responsibilities:
Impact Analysis & Data Mapping
• Analyze upstream loan data changes and assess potential impacts on AML transaction monitoring.
• Review and validate data mappings between source systems and Actimize Transaction Monitoring (TM) modules.
• Collaborate with data engineering and AML model teams to ensure data integrity and consistency.
Actimize Rule Validation
• Understand and interpret Actimize TM rules and scenarios.
• Ensure that rule logic remains effective and accurate post-data changes.
• Partner with AML SMEs to validate rule behavior against new data inputs.
Testing & UAT Support
• Develop comprehensive test cases and test plans based on data mapping and rule logic.
• Execute and support User Acceptance Testing (UAT), including defect tracking and resolution.
• Coordinate with QA teams to ensure thorough coverage and validation.
Stakeholder Collaboration
• Work closely with AML Compliance, Data Governance, Technology, and Business teams.
• Facilitate workshops and walkthroughs to gather requirements and share findings.
• Provide clear documentation and status updates to stakeholders.
Required Skills & Experience:
AML Expertise
• Strong understanding of AML concepts, especially in transaction monitoring.
• Experience working with Actimize Transaction Monitoring systems and rule logic.
Technical Skills
• Proficiency in SQL for data analysis and validation.
• Familiarity with data mapping, ETL processes, and financial data structures.
Business Analysis
• Proven experience in writing business requirements, test cases, and test plans.
• Ability to translate technical changes into business impacts and vice versa.
Communication & Documentation
• Excellent verbal and written communication skills.
• Strong documentation skills for requirements, mappings, and test results.
Preferred Qualifications:
• Experience with loan data and financial products.
• Prior involvement in data migration or transformation projects.
• Knowledge of regulatory requirements related to AML and financial crime.
