Actimize CTR & AML Solutions Analyst

Tata Consultancy Services

Mount Laurel Township (NJ)

On-site

USD 110,000 - 120,000

Full time

4 days ago

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Job summary

Tata Consultancy Services in the United States seeks a NICE Actimize Business System Analyst to lead AML/Compliance initiatives, CTR workflows, and Actimize configuration review. You will translate regulatory requirements into detailed specifications and collaborate with Compliance, Operations, and Tech teams to deliver CTR solutions.

The role requires experience with CTR lifecycle, ActOne/AIS platforms, and strong analytical skills to support SIT/UAT/production validation activities.

Qualifications

Experience in AML and Financial Crime Compliance implementations and enhancements.
Strong understanding of CTR lifecycle: aggregation, consolidation, validation, filing, acknowledgment handling, and exception management.
Experience with NICE Actimize platforms including CTR, ActOne, AIS.

Responsibilities

Elicit, analyze, document, and manage business, functional, non-functional, and regulatory requirements for Actimize CTR implementations and enhancements.
Conduct workshops with Compliance, Operations, AML Investigations, Product Owners, and Technology partners to gather requirements and define solution scope.
Produce and maintain BRDs, FSDs, User Stories, DRDs, Process Flows, Traceability Matrices, and Acceptance Criteria.
Translate regulatory requirements into detailed functional specifications aligned with Actimize CTR capabilities.

Skills

AML compliance

CTR knowledge

Regulatory reporting

Actimize CTR

Tools

ActOne

AIS

Job description

The role requires experience with CTR lifecycle, ActOne/AIS platforms, and strong analytical skills to support SIT/UAT/production validation activities.

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