Lead Actimize Platform Analyst — AML & Fraud

First National Bank; Columbus (OH); On-site; USD 90,000 - 150,000; Full time

Job summary

F.N.B. Corporation in Pittsburgh, PA, seeks a Lead Application Analyst to lead Actimise-based initiatives within Risk, Fraud, AML and Compliance. This on-site role requires strong technical leadership, production support, and collaboration with business and technology stakeholders.

The incumbent will guide architecture, integrations, data flows and API design, mentor contractors, and ensure regulatory compliance while delivering critical enterprise capabilities.

Qualifications

• Minimum of six (6) years of experience in application development, implementation, administration, or support of enterprise software solutions.
• Advanced experience with SQL, PL/SQL, SQL Server, SSIS, data analysis, and troubleshooting.
• Experience developing and supporting Java-based enterprise applications.
• Hands‑on experience with NICE Actimise solutions, including implementation, administration, support, customization, or development.
• Deep functional and technical expertise in at least one NICE Actimise module (SAM, IFM, CDD-X, WLF, ActOne, or related solutions).
• Experience supporting or implementing real‑time transaction monitoring, fraud detection, AML, sanctions screening, or related financial crime solutions preferred.
• Experience with Actimise integrations, APIs, microservices, and enterprise application architecture.
• Experience supporting and troubleshooting Actimise production environments, including performance, configuration, deployment, and operational support activities.
• Experience leading technical efforts and providing guidance to project teams, contractors, and business stakeholders.
• Experience working within Agile, Waterfall, or hybrid software development methodologies.
• Comprehensive understanding of anti-money laundering (AML), fraud prevention, compliance, risk management, and financial crime concepts.

Responsibilities

• Provides top technical and application business expertise to multiple end user groups.Monitors system health, reviews logs and reports and escalates issues to vendors.Performs proactive and preventative maintenance.Uses available data to proactively improve application performance.Designs server applications and performance metrics for monitoring system health.
• Formulates and defines system requirements and objectives based on business needs and performance goals. Identifies, explains, resolves and prevents application performance issues.Recommends improvements for business processing requirements and recommends design requirements during installations and upgrades.
• Provides technical consulting on business implications of application performance.Leads strategic planning efforts in regard to the development of the application platform to meet organizational requirements and support growth.Communicates with lines of business users and Technology.Requires excellent technology project management skills.
• Prevents reliability and performance issues of business applications.Recommends actions to Technology partners to achieve lines of business goals and objectives. Creates and modifies complex processes to solve capacity, limitations and performance issues.Analyzes and revises system hardware and software.
• Solves or prevents complex business problems with hardware, software and databases.Provides experience to achieve optimum performance and eliminate down time.Designs and implements tracking processes for hardware and software performance.
• Works with management to set tactical plans to meet objectives.Exerts wide latitude under management oversight in determining objectives for assignments to meet user and Technology requirements.Acts independently on defined project tasks.
• Reviews, discusses, designs and implements application changes.Works with Technology, Project Management Office and line of business partners.Collaborates with senior management within the Bank.
• Develops and maintains relationships with vendor and consultants.Conducts first review on all contracts and statements of work, etc.Collaborates with vendors to set strategic course for the application platform.Serves as a vendor liaison for assigned applications.
• Leads team, helps coordinate work and processes, assigns work and provides input for performance management.
• Performs other related duties and projects as assigned.
• All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by F.N.B. Corporation's risk management program. F.N.B. Corporation is committed to achieving superior levels of compliance by adhering to regulatory laws and guidelines. Compliance with regulatory laws and company procedures is a required component of all position descriptions.

Skills

Communication skills

SQL/PL-SQL

Java development

Actimise knowledge

Agile/Waterfall/Hybrid

Risk/AML/Fraud

Vendor leadership

Education

BA or BS

Tools

NICE Actimise

SQL Server

SSIS

APIs & microservices

Job description

F.N.B. Corporation in Pittsburgh, PA, seeks a Lead Application Analyst to lead Actimise-based initiatives within Risk, Fraud, AML and Compliance. This on-site role requires strong technical leadership, production support, and collaboration with business and technology stakeholders.

The incumbent will guide architecture, integrations, data flows and API design, mentor contractors, and ensure regulatory compliance while delivering critical enterprise capabilities.