Job Title: AML Business Analyst (Actimize)
Job Summary:
We are seeking a highly skilled AML Business Analyst with Actimize experience to join our team. The ideal candidate will be responsible for analyzing and interpreting data related to anti-money laundering (AML) activities, identifying trends and patterns, and recommending improvements to the AML program. The individual will work closely with stakeholders to ensure compliance with regulations and best practices.
Responsibilities and Duties:
- Analyze and interpret data related to AML activities using Actimize software
- Identify trends and patterns in the data to detect potential money laundering activities
- Develop and implement strategies to improve the effectiveness of the AML program
- Collaborate with stakeholders to ensure compliance with regulatory requirements
- Provide recommendations for enhancing AML processes and procedures
- Conduct trainings and workshops for staff on AML best practices
Qualifications and Skills:
- Bachelor's degree in Business, Finance, or related field
- 3+ years of experience as a Business Analyst in AML compliance, preferably with Actimize software
- Strong analytical and critical thinking skills
- Excellent communication and presentation skills
- Knowledge of AML regulations and best practices
- Ability to work independently and in a team environment
#AML #BusinessAnalyst #Actimize #Compliance #Regulations #Finance #DataAnalysis #AntiMoneyLaundering #AMLProgram #Stakeholders #USJobs #JobOpening #CareerOpportunity #FinancialServices #AnalyticalSkills