Business Systems Analyst – AML / Financial Crimes / Risk & Compliance (Actimize)

Role : Business Systems Analyst – AML / Financial Crimes / Risk & Compliance (Actimize)

Position - Full Time (Salary + Benefits)

Location : Pittsburgh PA/ Cleveland OH/ Dallas TX (3 Days Onsite)

Key Skills

· NICE Actimize (IFM, SAM, CDD-X, ActOne)

· AML / KYC / CDD / EDD

· Transaction Monitoring

· Sanctions Screening & OFAC Compliance

· Financial Crime Risk Management

· Fraud Detection & Prevention

· Requirements Gathering & Analysis

· BRD, FRD, User Stories, RTM

· UAT Planning & Execution

· SQL, Data Analysis & Reporting

· Agile/Scrum, Jira, Confluence

· Stakeholder & Regulatory Management

Ideal Experience

· 7+ years as Business Systems Analyst / Business Analyst.

· 3+ years working on AML, Financial Crimes, or Compliance programs.

· Experience implementing or enhancing NICE Actimize platforms.

· Strong knowledge of banking regulations, suspicious activity monitoring, and compliance workflows.

· Ability to collaborate with Compliance, Risk, Operations, and Technology teams.

· Experience with data mapping, system integration, and regulatory reporting.