Actimize Business Analyst-Weehawken, NJ ( Onsite)-Long Term Contract Job at Acess Global, Weehawken, NJ

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  • Acess Global
  • Weehawken, NJ

Job Description

Role : Actimize Business Analyst

Location : Weehawken, NJ ( Onsite)

Job Type : Long Term Contract

Final Interview F2F

Job description

  • Act as a liaison between business, compliance, and technical teams for NICE Actimize implementations.
  • Gather, analyze, and document business and functional requirements for AML, KYC, CDD, Transaction Monitoring, Sanctions Screening, and Fraud solutions.
  • Translate regulatory and compliance requirements into Actimize functional specifications.
  • Support configuration and tuning of Actimize scenarios, rules, thresholds, alerts, and workflows.
  • Analyze alert data, false positives, and case outcomes to recommend optimization strategies.
  • Create detailed documentation including BRDs, FRDs, use cases, workflows, and process maps.
  • Participate in UAT planning, test case creation, execution, and defect resolution.
  • Support model validation, regulatory audits, and compliance reviews.
  • Collaborate with Actimize developers and architects during solution design and deployment.
  • Assist with data mapping, source-to-target mapping, and integration analysis.
  • Ensure compliance with global AML and financial crime regulations (e.g., FATF, FINCEN, OFAC).

Job Tags

Long term contract,

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