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Actimize- Business Systems Analyst
Ref No.: 17-02027
Location: NYC, New York
Location- NYC.

JD:

· Candidate will manage a small team of Business Systems Analysts as part of the implementation and ongoing enhancements of the NICE Actimize AML SAM product. This includes providing guidance and oversight for the team.
· Candidate will work as a liaison between AML Transaction Monitoring Business and IT areas, but will be a member of the IT Team.
· Candidate will solicit product and enhancement requirements from end users and must be able to convert the requests from both into a workable solution to present to technology staff via standard SDLC deliverables.
· Candidate will work with the Actimize AML SAM product.
· Candidate might be involved with testing the configured software or coordinate a testing environment. Qualifications
· Candidate must have at least 10 years of experience working in, or consulting with, financial institutions.
· Candidate must have at least 5 years prior experience as a Business Systems Analyst
· Candidate must have at least 3 years prior experience working with the Actimize AML SAM product.
· Candidate must have at least 3 years managing a team
· Candidate must have fundamental technical troubleshooting abilities
· Candidate must have a good understanding of AML USA regulatory requirements

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