Demo

Business Analyst Actimize

Maintec Technologies
New York, NY Full Time
POSTED ON 4/7/2025
AVAILABLE BEFORE 5/7/2025

Job Title : Business Analyst Actimize

Location : NYC (Onsite)

The Bank is seeking an experienced Business Analyst to join its Technology department. He will be expected to support the IT BAU activities for Compliance (KYC / AML) area & also execute Project Management activities. He will be working with external implementation partner and internal IDB IT, Compliance & other IDB departments. The successful candidate will have a mix of project management and business analysis skills gained within financial services in the banking industry. Previous experience in managing complex large-scale projects with solid experience in Commercial Banking with specific focus in Compliance area.

Primary Responsibilities :

  • Work as IT Application Manager supporting critical business areas like Compliance (KYC / AML, Suspicious Activity Monitoring)
  • Conduct Business Analysis & work with Vendors on new enhancements & defect fixing on current Actimize platform & Bridger platform
  • Work as Subject Matter Expert(SME) (Compliance) on other Strategic projects
  • As a project manager will work with external implementation partner / vendor and internal departments like Compliance, Risk & IT in providing hands-on leadership, process design, Subject Matter Expertise, training, testing
  • Conduct Business Analysis by working with internal SMEs and business users.
  • Working internal SMEs in analyzing the data integration between multiple source systems and work with IDB IT team in developing the end solution
  • Managing resources, timeline, scope and customer expectations
  • Managing project deliverables with cross functional teams

Qualifications

  • 10 years of experience in managing complex large-scale projects in Commercial Banking domain
  • Deep proficiency with Banking Compliance process(KYC / AML / OFAC) with solid understanding of cross-divisional interface with other banking business area's like Core Banking, Operations, Funds Transfer
  • Experience working with Compliance KYC / AML Platform
  • Preferred Experience working with Actimize platform & Bridger Platform
  • Solid Knowledge of Bank Compliance concepts KYC,AML, SAM, OFAC monitoring
  • Solid knowledge of key business processes in Compliance area with experience in business process reengineering
  • Experience in managing project delivery teams with agile and / or agile processes
  • Able to work in a fast-paced environment with a diverse group of people, engaging stakeholders to capture and prioritize business need
  • Excellent client interaction skills
  • Effectively promote best practices process
  • If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
    Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

    What is the career path for a Business Analyst Actimize?

    Sign up to receive alerts about other jobs on the Business Analyst Actimize career path by checking the boxes next to the positions that interest you.
    Income Estimation: 
    $98,772 - $126,519
    Income Estimation: 
    $124,737 - $157,493
    Income Estimation: 
    $132,928 - $192,066
    Income Estimation: 
    $79,521 - $98,503
    Income Estimation: 
    $101,242 - $124,726
    Income Estimation: 
    $107,442 - $160,602
    Income Estimation: 
    $110,400 - $142,096
    Income Estimation: 
    $118,913 - $150,937
    Income Estimation: 
    $67,266 - $87,335
    Income Estimation: 
    $83,288 - $105,527
    Income Estimation: 
    $83,288 - $105,527
    Income Estimation: 
    $82,955 - $120,184
    Income Estimation: 
    $101,242 - $124,726
    Income Estimation: 
    $125,329 - $152,916
    Income Estimation: 
    $129,291 - $167,349
    Income Estimation: 
    $133,136 - $171,866
    Income Estimation: 
    $138,790 - $181,781
    View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

    Job openings at Maintec Technologies

    Maintec Technologies
    Hired Organization Address New York, NY Full Time
    ENTERPRISE ASSET MANAGEMENT Location : NY, NY HYBRID ROLE, 3-4 days on SITE with 1-2 days working from home RESPONSIBILI...
    Maintec Technologies
    Hired Organization Address Phoenix, AZ Full Time
    ROLE : - Middleware Engineer LOCATION : - Phoenix, AZ / Charlotte, NC (Onsite - Hybrid) DURATION : - Long term contract ...
    Maintec Technologies
    Hired Organization Address Indianapolis, IN Full Time
    Software Gameplay Developer Indianapolis, IN Long term The Gameplay Developer should have experience developing Virtual ...
    Maintec Technologies
    Hired Organization Address Chicago, IL Full Time
    Description for Internal Candidates : 7 years of experience in business analysis or a related field. Evaluating business...

    Not the job you're looking for? Here are some other Business Analyst Actimize jobs in the New York, NY area that may be a better fit.

    Business Analyst

    VSG Business Solutions LLC, Brooklyn, NY

    Business Analyst

    VSG Business Solutions LLC, New York, NY

    AI Assistant is available now!

    Feel free to start your new journey!