Business Analyst

Davies Talent Solutions; United States; Remote; USD 110,208 - 165,312; Full time

Job summary

A recruitment agency is seeking a Business Analyst/Senior Consultant with expertise in Actimize for a project with a major investment bank. The ideal candidate will have over 5 years of experience in AML compliance and strong knowledge of Actimize products. Responsibilities include advising on compliance strategies and leading projects. This is a contract position offering competitive pay rates.

Qualifications

• Minimum of 5+ years of experience in AML, financial crime compliance, or regulatory consulting.
• Solid understanding of international AML/CTF/Actimize regulations and regulatory expectations.
• Experience in financial institutions or consulting firms within the financial services sector.
• Strong experience with AML systems, implementation, and model tuning or validation.

Responsibilities

• Serve as a Subject Matter Expert (SME) in AML, OFAC, and financial crime regulations.
• Advise clients on AML/Actimize compliance strategy, policy development, and regulatory interpretation.
• Lead and manage multiple projects, ensuring quality delivery on time and within budget.
• Support clients in designing and implementing AML programs, including risk assessments, policies, and procedures.
• Conduct model validation, data lineage review, and data quality testing for AML platforms.

Skills

AML knowledge

Financial crime compliance

Regulatory consulting

Actimize product expertise

Job description

Davies Talent Solutions provided pay range

This range is provided by Davies Talent Solutions. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$80.00/hr - $120.00/hr

Direct message the job poster from Davies Talent Solutions

Consultant @ Davies Talent Solutions | North American Markets

We're hiring for a Business Analyst/Senior Consultant with expertise in Actimize for upcoming work with a large investment bank. Essentially, we are looking for a BA with a strong understanding of Actimize product, specifically SAM solution.

Key Responsibilities

• Serve as a Subject Matter Expert (SME) in AML, OFAC, and financial crime regulations.
• Advise clients on AML/Actimize compliance strategy, policy development, and regulatory interpretation.
• Lead and manage multiple projects, ensuring quality delivery on time and within budget.
• Support clients in designing and implementing AML programs, including risk assessments, policies, and procedures.
• Conduct model validation, data lineage review, and data quality testing for AML platforms.

Ideal candidates will have

• Minimum of 5+ years of experience in AML, financial crime compliance, or regulatory consulting.
• Solid understanding of international AML/CTF/Actimize regulations and regulatory expectations.
• Experience in financial institutions or consulting firms within the financial services sector.
• Strong experience with AML systems, implementation, and model tuning or validation.

Seniority level

Mid-Senior level

Employment type

Contract

Job function

Business Development