Business Analyst (Actimize, IFM, Financial Crime)
Net2Source (N2S), New York, NY, United States
Job Title: Sr. Business Analyst – Actimize (IFM / Financial Crime)
Location:
NYC, NY
Duration:
12 months
Domain:
Banking, Financial Services & Insurance (BFSI)
Role Overview
We are seeking an experienced Business Analyst with deep specialization in NICE Actimize IFM and Financial Crime platforms to support regulatory and compliance initiatives within BFSI environments. The role involves leading end to end requirements across AML, transaction monitoring, sanctions screening, and financial crime compliance, working closely with compliance, risk, and engineering teams.
The ideal candidate will have strong expertise in Actimize IFM workflows, rule configuration, scenario tuning, and alert lifecycle management, combined with strong SQL driven data analysis to support model validation, UAT, and audit readiness.
Key Responsibilities
Lead end to end business analysis for AML, transaction monitoring, sanctions, and financial crime programs using Actimize IFM
Elicit, analyze, and document business and regulatory requirements, translating them into BRDs, FRDs, functional specs, and user stories
Partner closely with Compliance, Risk, and Engineering teams to implement Actimize IFM solutions
Support IFM rule configuration, scenario design, threshold tuning, and alert workflow setup
Analyze alert lifecycle management, case workflows, and escalation processes
Perform SQL based data analysis to support:
Rule validation and scenario testing
False positive and true positive analysis
UAT execution and defect triage
Regulatory audits and model governance reviews
Support model governance, documentation, and audit readiness activities
Act as a liaison between business, compliance, and technology teams to ensure regulatory alignment and effective solution delivery
Required Skills & Experience
Strong Business Analyst experience in BFSI, with a focus on Financial Crime and Compliance
Hands on expertise with NICE Actimize IFM and Financial Crime platforms
Deep understanding of:
AML and Transaction Monitoring
Sanctions Screening
Regulatory compliance workflows
Proven experience authoring BRDs, FRDs, and user stories
Strong working knowledge of IFM rule configuration, scenario tuning, and alert management
Advanced SQL skills for data analysis, validation, and reporting
Experience supporting UAT, model validation, and audit/regulatory reviews
Excellent stakeholder management and communication skills
Ideal Candidate Profile
Financial crime domain expert with strong Actimize IFM hands on experience
Comfortable working in regulated environments with evolving regulatory requirements
Strong analytical mindset with the ability to translate complex regulations into system solutions
Effective communicator across compliance, business, and technology teams
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Location:
NYC, NY
Duration:
12 months
Domain:
Banking, Financial Services & Insurance (BFSI)
Role Overview
We are seeking an experienced Business Analyst with deep specialization in NICE Actimize IFM and Financial Crime platforms to support regulatory and compliance initiatives within BFSI environments. The role involves leading end to end requirements across AML, transaction monitoring, sanctions screening, and financial crime compliance, working closely with compliance, risk, and engineering teams.
The ideal candidate will have strong expertise in Actimize IFM workflows, rule configuration, scenario tuning, and alert lifecycle management, combined with strong SQL driven data analysis to support model validation, UAT, and audit readiness.
Key Responsibilities
Lead end to end business analysis for AML, transaction monitoring, sanctions, and financial crime programs using Actimize IFM
Elicit, analyze, and document business and regulatory requirements, translating them into BRDs, FRDs, functional specs, and user stories
Partner closely with Compliance, Risk, and Engineering teams to implement Actimize IFM solutions
Support IFM rule configuration, scenario design, threshold tuning, and alert workflow setup
Analyze alert lifecycle management, case workflows, and escalation processes
Perform SQL based data analysis to support:
Rule validation and scenario testing
False positive and true positive analysis
UAT execution and defect triage
Regulatory audits and model governance reviews
Support model governance, documentation, and audit readiness activities
Act as a liaison between business, compliance, and technology teams to ensure regulatory alignment and effective solution delivery
Required Skills & Experience
Strong Business Analyst experience in BFSI, with a focus on Financial Crime and Compliance
Hands on expertise with NICE Actimize IFM and Financial Crime platforms
Deep understanding of:
AML and Transaction Monitoring
Sanctions Screening
Regulatory compliance workflows
Proven experience authoring BRDs, FRDs, and user stories
Strong working knowledge of IFM rule configuration, scenario tuning, and alert management
Advanced SQL skills for data analysis, validation, and reporting
Experience supporting UAT, model validation, and audit/regulatory reviews
Excellent stakeholder management and communication skills
Ideal Candidate Profile
Financial crime domain expert with strong Actimize IFM hands on experience
Comfortable working in regulated environments with evolving regulatory requirements
Strong analytical mindset with the ability to translate complex regulations into system solutions
Effective communicator across compliance, business, and technology teams
#J-18808-Ljbffr