Business Analyst (Actimize)

TekWissen LLC

New York, NY

JOB DETAILS
SALARY
$46–$50
SKILLS
Acceptance Testing, Analysis Skills, Artificial Intelligence (AI), Business Activity Monitoring (BAM), Business Analysis, Business Process Management, Business Transformation, Data Quality, Diversity, Documentation, Operational Strategy, Professional Services, Workforce Management
LOCATION
New York, NY
POSTED
5 days ago
Overview:
TekWissen is a global workforce management provider headquartered in Ann Arbor, Michigan that offers strategic talent solutions to our clients world-wide. Our client is a global professional services firm specializing in digital transformation, business process management (BPM), analytics, and AI-driven solutions. The company partners with organizations to improve efficiency, transform operations, and drive business outcomes through a combination of process expertise, technology, and data insight.
Job Title: Business Analyst (Actimize)
Duration: 6 months
Work Location: NYC, NY (3 days onsite minimum)
Work Type: Temporary Assignment
Job Type: Hybrid
Job Summary:
Business Analyst SAM (Suspicious Activity Monitoring) Business Analyst SAM (Suspicious Activity Monitoring)
Role Purpose:
Act as the bridge between compliance SMEs and technology teams to design, validate, and optimize Actimize SAM scenarios for effective AML monitoring.
Key Responsibilities
  • Requirement gathering: Engage compliance and risk stakeholders to capture monitoring needs and typologies.
  • Scenario design: Translate suspicious activity typologies into Actimize SAM detection logic.
  • Alert tuning: Optimize thresholds to balance false positives and regulatory coverage.
  • Data validation: Profile and validate transaction data feeds to ensure completeness and accuracy.
  • Testing support: Assist in SIT/UAT cycles, validate scenario outputs against compliance expectations.
  • Documentation: Maintain BRDs, functional specs, scenario libraries, and audit logs.
  • Stakeholder communication: Present findings and tuning results in executive ready formats.
Skills & Qualifications
  • AML domain expertise: Strong knowledge of FATF, BSA, EU AML directives, and typologies.
  • Actimize SAM knowledge: Hands-on experience with scenario configuration and tuning.
  • Data analysis: SQL proficiency, data profiling, and statistical analysis.
  • Documentation skills: Ability to produce clear BRDs, functional specs, and audit ready artifacts.
  • Soft skills: Strong analytical mindset, stakeholder management, and communication.
TekWissen Group is an equal opportunity employer supporting workforce diversity.

About the Company

T

TekWissen LLC

WE THE TEKWISSEN PEOPLE

TekWissen offers you a broader portfolio of services, industry-leading solutions, and the meaningful innovations that give you greater flexibility and speed to respond to market dynamics, reduced costs and risk to improve enterprise performance, and increased productivity to enable growth.

To keep pace with global market demands, TekWissen keeps its finger on the pulse of change. Our organized approach to guiding a project from its inception to closure. Managing projects is becoming more and more important as we enter the digital era. To cope with the pace that this transition demands, a method is required to manage projects so they can yield quality work, while incorporating efficient use of time and resources.

Project involves identifying which quality standards are relevant to the project and determining how to satisfy them.

It is important to perform quality planning during the Planning Process and should be done alongside the other project planning processes because changes in the quality will likely require changes in the other planning processes, or the desired product quality may require a detailed risk analysis of an identified problem. It is important to remember that quality should be planned, designed, then built in, not added on after the fact.

Capabilities and accomplishments in one TekWissen business enhance the opportunity for success in the others. Put simply, TekWissen's unique combination of attributes promotes success.



COMPANY SIZE
100 to 499 employees
INDUSTRY
Computer/IT Services
FOUNDED
2009
WEBSITE
http://www.tekwissen.com/