Business Analyst

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