Actimize SAM & Data SME / Technical Business Analyst

Job Title: Actimize SAM & Data SME / Technical Business Analyst

Location: NYC, NY - Hybrid

Qualifications & Experience:

• Bachelor’s degree in Computer Science, Information Systems, Finance, or a related field.
• 7+ years of Business Analysis experience within Financial Services / Banking / Capital Markets.
• Strong hands-on experience with NICE Actimize SAM implementation, migration, enhancement, or support.
• Strong expertise in AML, Transaction Monitoring, Suspicious Activity Monitoring, and Financial Crimes Compliance.
• Hands-on experience with Advanced SQL including complex queries, joins, reconciliation, and data validation.
• Strong programming experience in Python for data analysis, profiling, transformation, reconciliation, and validation.
• Experience analyzing large-scale financial transaction datasets.
• Strong understanding of SAR, KYC, CDD, EDD, Sanctions Screening, and Regulatory Compliance.
• Experience with data mapping, source-to-target analysis, data lineage, and data quality validation.
• Experience supporting SIT, UAT, parallel run testing, and production readiness.
• Strong understanding of Agile/Scrum methodologies and sprint ceremonies.
• Excellent analytical, documentation, communication, and stakeholder management skills.
• Ability to work effectively with Compliance, AML Operations, Technology, Model Risk, and Vendor teams.