Business Analyst

Role: Actimize BA (Techno-functional BA) • Extensive experience in business analysis within the Banking and Financial Crimes (Fraud/AML/KYC) domains. • Proficient in Actimize solutions, including SAM and RCM/ActOne. • Strong understanding of functional requirement gathering, business process flows, data, and Actimize platform requirement gathering. • Capable of developing use cases and documenting functional and data requirements as user stories in JIRA. • Participate in user acceptance testing and production validation. • Act as a liaison between multiple stakeholders, including product owners, development, testing, operations, strategy, and analytics teams. • Hands-on knowledge in SQL and data analysis; experienced in writing complex SQL queries. Key Responsibilities: • Utilize strong AML Actimize - SAM V9 knowledge to manage and optimize AML processes. • Understand and implement Actimize models, rule evaluations, and alert generation. • Demonstrate strong technical database skills, including understanding Actimize tables and structures. • Write complex SQL queries for model calibrations and other AML-related tasks. • Exhibit excellent analytical skills to interpret data and provide actionable insights. • Collaborate effectively with team members and other departments. • Maintain attentiveness to subjects and tasks at hand. • Hands-on experience in writing SQLs and understanding Actimize table structures. • Knowledge of Ansible and Git is a plus. • Stakeholder management and requirement analysis. • Querying databases and Actimize knowledge. • AML/Fincrime experience. • Test execution. Qualifications: • Proven experience with AML Actimize - SAM V9. • Strong understanding of Actimize models, rule evaluations, and alert generation. • Proficiency in technical database skills, including complex SQL queries. • Excellent analytical and collaboration skills. • Attention to detail and subject matter expertise. • Hands-on knowledge of SQLs and Actimize table structures. • Experience with Ansible and Git is desirable. • Stakeholder management and requirement analysis skills. • AML/Fincrime experience. • Test execution expertise. : some UAT testing experience