Actimize SAM & Data SME

Capgemini; New York (NY); On-site; USD 63,000 - 99,000; Full time

Benefits offered by this job

Medical benefits

Dental benefits

Vision benefits

Retirement benefits

Job summary

Capgemini is seeking a highly skilled Technical Business Analyst to support a strategic transformation within the Global Financial Crimes organization. The role focuses on migrating transaction monitoring capabilities from a legacy in-house platform to NICE Actimize SAM while ensuring AML and regulatory compliance.

The ideal candidate will have AML transaction monitoring domain expertise, hands-on SQL and Python skills, and experience coordinating across compliance data and technology

Qualifications

• Bachelor's degree in Computer Science, Information Systems, Finance, or a related field.
• 7 years of Business Analysis experience with Financial Services organizations.
• Strong AML Transaction Monitoring and Financial Crimes Compliance expertise.
• Hands-on experience with NICE Actimize SAM implementation, migration, enhancement, or support.
• Strong SQL proficiency for complex queries, joins, reconciliation, and data validation.
• Strong Python programming skills for data analysis and automation.
• Experience analyzing large-scale financial transaction datasets.
• Knowledge of data mapping, source system analysis, and data lineage.
• Ability to work effectively with Compliance, Operations, Technology, and Vendor teams.

Responsibilities

• Lead requirements gathering and documentation for migration to NICE Actimize SAM.
• Collaborate with AML investigators, compliance, model risk, and technology stakeholders.
• Analyze monitoring rules, thresholds, alert logic, suppression, and case workflows.
• Translate business requirements into functional and technical specifications for Actimize teams.
• Perform data mapping, source-to-target analysis, and reconciliation between legacy systems and Actimize SAM.
• Develop and execute SQL-based data analysis for scenario validation and testing.
• Utilize Python for data profiling, transformation, and validation of large datasets.
• Support UAT, SIT, parallel runs, and production readiness activities.
• Identify data quality issues and process improvements during migration.
• Ensure regulatory alignment and model governance with Compliance and Model Risk teams.
• Support alert tuning and optimization to reduce false positives.
• Produce BRDs, FRDs, user stories, process flows, data mapping documents, and test cases.
• Collaborate in Agile delivery environments and participate in sprint ceremonies.

Skills

SQL

Python

AML Transaction Monitoring

Data Analysis

Reconciliation

Requirements Gathering

UAT Testing

SIT Testing

Data Mapping

Education

Bachelor's degree in Computer Science Information Systems Finance or a related field

Tools

NICE Actimize SAM

JIRA

Confluence

Oracle

Snowflake

Hadoop

ActOne

AIS IFM

Job description

We are seeking a highly skilled Technical Business Analyst to support a strategic transformation initiative within the Global Financial Crimes organization The role will focus on migrating transaction monitoring capabilities from a legacy inhouse platform to NICE Actimize SAM while ensuring compliance with AML sanctions and regulatory requirements

The ideal candidate will possess strong AML transaction monitoring domain expertise hands-on technical skills in SQL and Python and experience working across business compliance data and technology stakeholders to deliver complex transformation programs

Key Responsibilities:

• Lead requirements gathering analysis and documentation for the migration from the legacy transaction monitoring platform to NICE Actimize SAM
• Work closely with AML investigators compliance teams model validation teams and technology stakeholders to understand existing monitoring scenarios and future state requirements
• Analyze transaction monitoring rules thresholds alert generation logic suppression mechanisms and case management workflows
• Translate business requirements into functional and technical specifications for Actimize implementation teams
• Perform data mapping source to target analysis and reconciliation between legacy systems and Actimize SAM
• Develop and execute SQL based data analysis for transaction monitoring scenario validation and testing
• Utilize Python for data profiling transformation analysis reconciliation and validation of large transaction datasets
• Support UAT SIT parallel run testing and production readiness activities
• Identify data quality issues gaps and process improvements during migration
• Partner with Compliance and Model Risk Management teams to ensure regulatory alignment and model governance adherence
• Support alert tuning optimization and effectiveness assessments to reduce false positives
• Produce BRDs FRDs user stories process flows data mapping documents and test cases
• Collaborate in Agile delivery environments and participate in sprint ceremonies

Required Qualifications:

• Bachelors degree in Computer Science Information Systems Finance or a related field
• 7 years of Business Analysis experience with Financial Services organizations
• Strong experience in AML Transaction Monitoringand Financial Crimes Compliance
• Handson experience with NICE Actimize SAMimplementation migration enhancement or support projects
• Strong proficiency in SQLfor complex queries joins reconciliation and data validation
• Strong programming skills in Pythonfor data analysis and automation
• Experience analyzing largescale financial transaction datasets
• Strong understanding of:
• AML Transaction Monitoring
• Suspicious Activity Reporting SAR
• KYCCDDEDD
• Sanctions Screening
• Regulatory Compliance Requirements
• Experience with data mapping source system analysis and data lineage
• Ability to work effectively with Compliance Operations Technology and Vendor teams
• Excellent documentation and stakeholder management skills

Preferred Qualifications:

• Prior experience in Global Financial Crimes AML Compliance or Financial Crime Risk Management within investment banking or capital markets
• Experience working on transaction monitoring transformation initiatives
• Exposure to Actimize AIS ActOne RCM or IFM modules
• Experience with cloud based data platforms and data warehouses
• Knowledge of Agile/Scrum methodologies
• Familiarity with model tuning scenario calibration and alert optimization
• Experience supporting regulatory examinations or audit responses

Technical Skills:

Must Have:

• NICE Actimize SAM
• SQL Advanced
• Python
• AML Transaction Monitoring
• Data Analysis Reconciliation
• Requirements Gathering
• UATSIT Testing
• Data Mapping

Nice to Have:

• ActOne
• AIS IFM
• Oracle
• Snowflake
• Hadoop
• JIRA and Confluence
• AntiMoney Laundering AML
• Transaction Monitoring
• Suspicious Activity Monitoring
• Alert Management
• Regulatory Reporting
• Banking Capital Market

The pay range that the employer in good faith reasonably expects to pay for this position is $46.23/hour - $72.23/hour.

• Our benefits include medical, dental, vision and retirement benefits.

Tundra Technical Solutions is among North America’s leading providers of Staffing and Consulting Services. Our success and our clients’ success are built on a foundation of service excellence. We are an equal opportunity employer, and we do not discriminate on the basis of race, religion, color, national origin, sex, sexual orientation, age, veteran status, disability, genetic information, or other applicable legally protected characteristic. Qualified applicants with arrest or conviction records will be considered for employment in accordance with applicable law, including the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. Unincorporated LA County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: client provided property, including hardware (both of which may include data) entrusted to you from theft, loss or damage; return all portable client computer hardware in your possession (including the data contained therein) upon completion of the assignment, and; maintain the confidentiality of client proprietary, confidential, or non-public information. In addition, job duties require access to secure and protected client information technology systems and related data security obligations.