Actimize BA

Hybrid (Lake Mary, FL or Pittsburg, PA)

(Actimize + Payments + SQL + AML)

Qualifications:

Exceptionally strong verbal and written communication skills

Work closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issues

Ability to handle communications and build relationship with the client and business users

Required Qualifications:15+ years' experience as a business analyst in the financial industry in AML at consulting firms, product vendors, or banks

Experience with payments (Swift, ISO20022, ACH, Checks, Digital Payments), Securities, Cards

Must have a very good understanding of SDLC process

Experienced professional in Agile methodologies

Proficient in PL/SQL from a query perspective on a large database platform (eg MS-SQL, Oracle etc.)

Exceptional verbal and written communication skills

Confidence communicating with and advising senior executives

Proactive and self-starting Detail and quality oriented

Strong data analysis skills

Responsibilities:

Work closely with technology to convey and interpret requirements, analyze and evaluate data needed to meet the requirements,

Strong understanding of, or the ability to quickly gain such, of applicable laws, regulations, and guidance in the subject area as well as the desire to keep up with changes in a complex environment

Provide professional services expertise and leadership to client projects and implementations

Conduct client workshops, assessments, and strategic planning activities

Skills Required:

Understanding of AML concepts in several of the following areas:

SAM 8.X to SAM 9.2 to SAM 10

Extensive experience working with Actimize AML products

Suspicious Activity Reporting

ACAMS or similar certification is a plus.

Tools experience (must have):

Microsoft Word, Excel, PPT, Project Plan, Visio

Nice Actimize, Oracle/SQL, JIRA, Confluence