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

Sabio infotech

Hybrid in Dallas, Texas • Today

Easy Apply

Full-time

Depends on Experience

Investment Data Architect/Technical Architect

Sabio infotech

Hybrid in Pittsburgh, Pennsylvania • 9d ago

Easy Apply

Full-time

Depends on Experience

Utilities QA Lead/Oracle Utilities & SAP IS-U

Sabio infotech

Miami, Florida • 9d ago

Easy Apply

Contract

Depends on Experience

Sr. Data Engineer – AWS & Streaming - Full Time

Sabio infotech

Hybrid in Charlotte, North Carolina • 28d ago

Easy Apply

Full-time

Depends on Experience

AWS Data Engineer(12+ Years)

Sabio infotech

Hybrid in Charlotte, North Carolina • 21d ago

Easy Apply

Contract

Depends on Experience

Sabio infotech

Job Details

Skills

AML
Banking
Business Systems
Data Analysis
Data Mapping
Finance
Regulatory Reporting
Software Asset Management
System Integration
Confluence
Fraud
Financial Crimes
Actimize
Workflow
Risk Management
SQL
User Stories
Reporting
Regulatory Compliance
Know Your Customer
Acceptance Testing

Summary

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.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 91112738
Position Id: 9117813
Posted 4 hours ago

Company Info

About Sabio infotech

Sabio staffing experts know tech. And we take a data-driven approach to find the best-fit candidates for your business but we don't stop there. Our high-tech, high-touch approach to staffing goes beyond the numbers, combining data-backed findings with keen human insight to find talent with the right skills and culture fit for your workplace.

Sabio Technical Staffing USA has offered contract staffing, contract-to-hire and direct hire solutions. As an engineering staffing agency and technical staffing agency, we’re the experts at placing engineering, engineering support and IT professionals with employers nationwide.