Senior Actimize Business Analyst

Description

Position Overview: We are seeking a highly experienced Actimize Senior Business Analyst with over 10 years of expertise in the AML and Fraud domain. The ideal candidate will possess a strong background in both business requirements and data analysis, with hands-on experience in AML Transaction Monitoring, KYC, Sanctions Screening, and Fraud Monitoring projects. This role demands a deep understanding of data analysis, data mapping, business requirements, and UI/UX requirements documentation, along with the ability to collaborate closely with compliance and development teams to ensure accurate implementation of business requirements.

Key Responsibilities:

• Collaborate with Business and Compliance users to understand AML and Fraud requirements.
• Prepare Business Requirements Documents (BRD) covering AML and Fraud domains.
• Develop Functional Specifications Documents (FSDs) for Actimize solutions: AML-SAM, CDD, WLX, IFM, CTR, and SAR.
• Demonstrate experience with payments (Swift, ISO20022, ACH, Checks, Digital Payments), Securities, and Cards.
• Conduct data analysis and profiling to ensure alignment with AML scenarios and rule performance.
• Define and recommend risk factors and scoring logic, especially for WLX and CDD.
• Configure ActOne with users, roles, permissions, workflow, workflow restrictions, automations, DART requirements, etc.
• Define policies for fraud scenarios in ActOne case manager.
• Collaborate with the client’s ETL team for data mapping and validation against Actimize UDM integration requirements.
• Write SQL queries for data analysis and debugging purposes.
• Perform gap analysis and impact assessments to identify AML risks and rule gaps across SAM, CDD, WLX, and IFM modules.
• Maintain a thorough understanding of the SDLC process.
• Work with Business users to develop BRD on Alert Ingestion, UI/UX design and development, Custom Manual Alert forms, and requirements.
• Collaborate closely with the development team to ensure accurate implementation of business requirements.
• Prepare System Integration & User Acceptance Test Cases, Test Plan, and Test Scripts.
• Prepare and review test cases, test plans, and participate in UAT and parallel testing.
• Perform SIT testing to document evidence and review with Compliance, Business, and Operations teams to achieve sign-offs.

Qualifications:

• 10+ years of experience as an AML Business Analyst and Data Analyst in Actimize Transaction Monitoring, Sanctions Screening, and/or KYC projects.
• Strong knowledge of BSA/AML regulations, OFAC screening, and Sanctions compliance.
• Extensive knowledge of Actimize software and ActOne case management system.
• Proficiency in analyzing and mapping data from source systems to target data models.
• Experience in developing data mapping documents and defining data transformation logic.
• Strong ability to understand and document business requirements.
• Proven experience in developing Functional Specifications Documents.
• Hands-on experience with AML monitoring tools such as Actimize, Oracle, SAS, etc.
• Expertise in analyzing various types of transactional data.
• Proficiency in writing SQL queries for data analysis and debugging.
• Excellent communication and collaboration skills.

Preferred Qualifications:

• ACAMS or similar certification is a plus.
• Experience in the financial services or banking industry.
• Strong problem-solving skills and attention to detail.

Matrix is a global, dynamic, fast-growing technical consultancy leading technology services company with 13000 employees worldwide. Since its foundation in 2001, Matrix has made more travelers and acquisitions and has executed some of the largest, most significant. The company specializes in implementing and developing leading technologies, software solutions, and products. It provides its customers with infrastructure and consulting services, IT outsourcing, offshore, training and assimilation, and Ves as representatives for the world's leading software vendors.  With vast experience in private and public sectors, ranging from Finance, Telecom, Health, Hi-Tech, Education, Defense, and Secu city, Matrix's customer base includes guest organizations in Israel and a steadily growing client base worldwide. We are comprised of talented, creative, and dedicated individuals passionate about delivering innovative solutions to the market. We source and foster the best talent and recognize that all employee's contributions are integral to our company's future. Matrix- success is based on a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We encourage a diverse work environment of sharing, learning, and ceding together. Come and join the winning team! You'll be challenged and have fun in a highly respected organization.

To Learn More, Visit: www.matrix-ifs.com

EQUAL OPPORTUNITY EMPLOYER: Matrix is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind. Matrix is committed to the principle of equal employment opportunity for all employees, providing employees with a work environment free of discrimination and harassment. All employment decisions at Matrix are based on business needs, job requirements, and individual qualifications, without regard to race, color, religion or belief, family or parental status, or any other status protected by the laws or regulations in our locations. Matrix will not tolerate discrimination or harassment based on any of these characteristics. Matrix encourages applicants of all ages.