Senior Business Systems Analyst – AML & Financial Crimes (NICE Actimize)

External job listingat Tuppl

Requirements 12+ years of overall experience 7+ years as a Business Systems Analyst in Banking / Financial Services. 3+ years of hands-on experience in AML, KYC/CDD, Transaction Monitorin...

External source - not verified5 weeks agoOpen until: Jan 13, 2027

Salary

Not provided

Location

Pittsburgh, United States

Employment type

Full time

Workplace

Not provided

Senior Business Systems Analyst – AML & Financial Crimes (NICE Actimize)

Pittsburgh, United States

Job description

Requirements

12+ years of overall experience
7+ years as a Business Systems Analyst in Banking / Financial Services.
3+ years of hands-on experience in AML, KYC/CDD, Transaction Monitoring, and Sanctions Screening.
Deep working experience with NICE Actimize (IFM, SAM, CDD-X, ActOne).
Strong expertise in writing BRD/FRD, RTM, data mapping, and leading UAT.
Proficiency in SQL, Agile/Scrum (Jira/Confluence), and cross-functional stakeholder management.
US Citizens, Green Card Holders, H4 EAD, L2 EAD (No OPT/CPT/H-1B transfer)

Schedule

Hybrid (3 days/week onsite)

How to apply

Drop your resume by email.

Location

Pittsburgh, PA / Cleveland, OH / Dallas, TX