Business Analyst

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.