AML Business Analyst (Actimize)

Location: Remote; Jacksonville, Florida, United States

Company

hirify.global is a global technology services and consulting company with more than 17,000 employees, delivering software solutions, IT outsourcing, infrastructure, consulting, and implementation services across multiple industries.

What you will do

• Gather and translate banking, AML, sanctions, and FCC requirements into BRDs, functional specifications, user stories, process flows, business rules, and acceptance criteria.
• Provide functional expertise for NICE Actimize SAM, WLF, AML transaction monitoring, sanctions screening, alert generation, investigation workflows, and case disposition.
• Support sanctions vendor-feed integrations, watchlist ingestion, source-to-target mapping, data profiling, reconciliation, and data-quality remediation.
• Support historical transaction lookbacks, scenario assessments, model validation, rule tuning, threshold optimization, and false-positive analysis.
• Plan and execute SIT, UAT, regression testing, defect triage, retesting, release validation, test evidence, and business sign-off.
• Coordinate with compliance, business, technology, data, model validation, vendors, and regulatory stakeholders.

Requirements

• 8+ years of experience in banking, financial services, financial crime compliance, AML, or regulatory technology.
• Strong understanding of AML transaction monitoring, sanctions screening, FCC processes, and financial crime risk management.
• Business analysis or functional experience with NICE Actimize SAM and WLF, including out-of-the-box scenarios, custom rules, and screening workflows.
• Experience integrating external sanctions-screening or watchlist feeds, including requirements gathering, field mapping, feed validation, matching logic, and screening-outcome testing.
• Experience with historical transaction lookbacks, scenario assessments, model validation, scenario tuning, threshold optimization, alert-quality improvement, and false-positive analysis.
• Experience gathering requirements and supporting new data-source integrations into Actimize platforms.
• Proven ability to plan and execute UAT, including test strategies, test cases, acceptance criteria, end-to-end validation, SIT, regression testing, defect management, test evidence, and business sign-off.
• Familiarity with data mapping, data profiling, data-quality analysis, and reconciliation.
• Strong analytical, problem-solving, documentation, communication, and stakeholder-management skills.

Nice to have

• Experience with AML or sanctions remediation programs, regulatory commitments, audit findings, or compliance transformation.
• Working knowledge of SQL for data analysis, validation, and reconciliation.
• Experience with Actimize implementations, platform enhancements, rule optimization, or production remediation.
• Experience integrating multiple sanctions-screening vendor feeds.
• Exposure to model risk management, independent validation, internal audit, or regulatory examination teams.
• CAMS or another relevant AML or financial-crime certification.
• Experience with Agile delivery and distributed business and technology teams.

Culture & Benefits

• Remote work arrangement for a full-time senior role.
• Collaborative, challenging, and engaging environment focused on innovation and excellence.
• Competitive compensation and benefits.
• Career development, continuous learning, and growth opportunities.
• Diverse and inclusive workplace.