Business Systems Analyst – NICE Actimize (AML/BSA)

• Position: Business Systems Analyst – NICE Actimize (AML/BSA)
• Location: Mount Laurel, NJ (4 Days Work from Office)
• Job Type: C2C

Job Description:

We are seeking a Business Systems Analyst with hands-on experience configuring and supporting NICE Actimize workflows to join our Financial Crimes Compliance / AML Technology team. This role bridges business requirements and system configuration for AML monitoring, case management, and regulatory reporting processes.

• Key Responsibilities
• Configure, test, and support workflows within the Actimize platform, including case management, alert routing, and disposition processes.
• Partner with AML/BSA compliance stakeholders to translate regulatory and business requirements into system configurations.
• Support Currency Transaction Reporting (CTR) processes, including threshold aggregation, exemption handling, and filing workflows.
• Ensure Actimize configurations align with Bank Secrecy Act (BSA) requirements and evolving regulatory guidance.
• Analyze and document workflows across AML domains (transaction monitoring, sanctions screening, CTR/SAR, customer due diligence).
• Partner with Fraud teams to support fraud detection workflows within Actimize where applicable.
• Perform gap analysis, functional testing, and UAT for Actimize enhancements and upgrades.
• Create and maintain business requirements documents (BRDs), functional specifications, and process flow diagrams.
• Collaborate with technology, data, and compliance teams to troubleshoot issues and support production activities.
• Support model/rule tuning initiatives and assist with regulatory exam or audit requests related to Actimize configurations.

• Required Qualifications
• 3+ years of hands-on experience configuring or supporting NICE Actimize workflows (case management, workflow designer, or related modules).
• Strong working knowledge of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulatory requirements.
• Practical understanding of Currency Transaction Reporting (CTR) processes and requirements.
• Familiarity with core AML domains: transaction monitoring, sanctions/watchlist screening, SAR filing, and customer due diligence (CDD/EDD).
• Experience writing business requirements, functional specifications, and workflow documentation.
• Strong analytical and problem-solving skills with the ability to work across business and technical teams.
• Bachelor's degree in Business, Finance, Information Systems, or related field (or equivalent experience).

• Preferred Qualifications
• Experience with fraud detection workflows within Actimize.
• Exposure to SQL or data analysis tools for investigating alerts and system behavior.
• Prior experience in banking, financial services, or fintech compliance environments.
• CAMS certification or working toward AML/BSA certification.

• Skills
• NICE Actimize (workflows, case management)
• BSA/AML regulatory knowledge
• CTR and SAR reporting processes
• Requirements gathering and documentation
• Cross-functional stakeholder management

• Thanks & Regards,
• Shaikh Mujahed
• Senior Technical Recruiter
• Contact +1 (973) 446-0456
• [email protected]