Actimize AML Solutions Analyst

ClifyX

New Jersey

On-site

USD 110,000 - 160,000

Full time

2 days ago

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Job summary

ClifyX is seeking an Actimise Business System Analyst in Mount Laurel, NJ to lead requirements and design for CTR/AML platforms. You will elicit requirements, document BRDs/FSDs/User Stories, and map data flows across Actimise UDM, ETL, and reporting layers.

The role requires strong CTR/AML domain knowledge and experience with NICE Actimise components. The candidate will collaborate with Compliance, Operations, AML Investigations, and Technology to ensure regulatory alignment and successful

Qualifications

Experience in AML and Financial Crime Compliance solutions.
Understanding of CTR, AML, regulatory reporting and BSA/FinCEN requirements.
Experience with CTR processing lifecycle and E-filing processes.
Familiarity with NICE Actimise platforms (CTR, ActOne, AIS).
Ability to translate regulatory requirements into functional specs.

Responsibilities

Elicit and document business, functional, non-functional, and regulatory requirements for Actimise CTR.
Run workshops with Compliance, Operations, AML Investigations, and Tech to define scope.
Produce BRDs, FSDs, User Stories, DRDs, process flows, and acceptance criteria.
Translate regulatory needs into Actimise CTR capabilities aligned with business goals.
Manage requirements through design, testing, implementation, and deployment.
Analyze CTR processes: aggregation, consolidation, MIL, DOEP, validation, e-filing.
Review ActOne workflow configurations, roles, queues, and reporting.
Support SIT/UAT, regression testing, and production validation.