Business Analyst: Actimize

  • Computer Aid, Inc
  • NYC, NY
  • Mar 18, 2019
General Business

Job Description


Computer Aid, Inc

It is the policy of Computer Aid, Inc.(CAI) not to discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, gender identity, national origin, age, marital status, genetic information, disability or because he or she is a protected veteran. It is also the policy of CAI to take affirmative action to employ and to advance in employment, all persons regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, marital status, genetic information, disability or protected veteran status, and to base all employment decisions only on valid job requirements. This policy shall apply to all employment actions, including but not limited to recruitment, hiring, upgrading, promotion, transfer, demotion, layoff, recall, termination, rates of pay or other forms of compensation and selection for training, including apprenticeship, at all levels of employment.


Employees and applicants of CAI will not be subject to harassment on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, marital status, genetic information, disability or because he or she is a protected veteran. Additionally, retaliation, including intimidation, threats, or coercion, because an employee or applicant has objected to discrimination, engaged or may engage in filing a complaint, assisted in a review, investigation, or hearing or have otherwise sought to obtain their legal rights under any Federal, State, or local EEO law is prohibited.

Ref No: 19-00441
Location: NYC,New York


Business Analyst-Actimize

Duration: 6 mos +

Location: Midtown NYC

Specific Job Duties for Actimize Implementation BA

  • Experience working with cross functional teams both business and IT to capture detailed requirements that can be easily understood by project team
  • Work as a Functional SME on SAM, ACT One, DART and CDD for Actimize system implementation
  • Create, review and update business requirements for functional (e.g., business processes, rules) and non-functional (e.g., data, security) capabilities
  • Gathers and interprets information from multiple sources and existing KYC and Transaction Monitoring systems (Mantas and Prime)
  • Translate Actimize solutions (CDD or SAM 9) functional and data requirements and concepts to business audience and business information to technical teams
  • Facilitates collaboration with team members to develop schedules, reports and documentation
  • Supports the business team with the development, tuning and testing of the assigned solution models and rules or risk factors
  • Work on testing activities including defining test scope, plans and deliverables
  • Work on the execution of various test phases (e.g. UAT)
  • Work with the business team to create the Target Operating Model, Processes, Procedures, Application security
  • Work with the business team to create and train end users


Minimum Requirements

  • Preferred 3+ years of work experience as a Functional or Business Analyst with Actimize solutions (SAM or CDD)
  • 2+ years of experience in Data Mapping and Validations in Actimize solutions (SAM and/ or CDD)
  • 2+ years of experience with testing of Actimize solutions (SAM or CDD)
  • Experience with Salesforce, FIS Prime or Mantas is a plus
  • Demonstrated knowledge of relevant Anti-Money Laundering and sanctions laws and regulations such as Bank Secrecy Act, USA PATRIOT Act, and OFAC.
  • Knowledge of Model Risk Management concepts
  • Experience working in Risk or Compliance
  • Strong communication skills, business acumen, collaboration and team building
  • Fast learner with ability to work outside the box and take on new challenges
  • Experience with JIRA and confluence and service Now a plus


Gail Rolls

610-530-5054

www.cai.io

PI108584569