Business Systems Analyst – AML / Financial Crimes / Risk & Compliance (Actimize)
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Sabio infotech Business Systems Analyst – AML / Financial Crimes / Risk & Compliance (Actimize)
Summary
Business Systems Analyst supporting anti-money-laundering and financial-crime compliance work on the NICE Actimize platform (transaction monitoring, sanctions screening, KYC/CDD). Day to day involves requirements gathering (BRD/FRD, user stories), SQL analysis, and UAT; full-time hybrid role with 3 days onsite in Pittsburgh, Cleveland, or Dallas.
Role : Business Systems Analyst – AML / Financial Crimes / Risk & Compliance (Actimize) Position - Full Time (Salary Benefits) Location : Pittsburgh PA/ Cleveland OH/ Dallas TX (3 Days Onsite) Key Skills · NICE Actimize (IFM, SAM, CDD-X, ActOne) · AML / KYC / CDD / EDD · Transaction Monitoring · Sanctions Screening & OFAC Compliance · Financial Crime Risk Management · Fraud Detection & Prevention · Requirements Gathering & Analysis · BRD, FRD, User Stories, RTM · UAT Planning & Execution · SQL…