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Business Analyst With Anti-Money Laundering (AML) Overview: We are seeking a highly skilled Business Analyst to support a strategic upstream loan data change initiative. This role is critical in ensuring that changes to loan data do not adversely impact Anti-Money Laundering (AML) transaction monitoring models, particularly within the Actimize platform. Key Responsibilities: Impact Analysis & Data Mapping • Analyze upstream loan data changes and assess potential impacts on AML transaction monitoring. • Review and validate data mappings between source systems and Actimize Transaction Monitoring (TM) modules. • Collaborate with data engineering and AML model teams to ensure data integrity and consistency. Actimize Rule Validation • Understand and interpret Actimize TM rules and scenarios. • Ensure that rule logic remains effective and accurate post-data changes. • Partner with AML SMEs to validate rule behavior against new data inputs. Testing & UAT Support • Develop comprehensive test cases and test plans based on data mapping and rule logic. • Execute and support User Acceptance Testing (UAT), including defect tracking and resolution. • Coordinate with QA teams to ensure thorough coverage and validation. Stakeholder Collaboration • Work closely with AML Compliance, Data Governance, Technology, and Business teams. • Facilitate workshops and walkthroughs to gather requirements and share findings. • Provide clear documentation and status updates to stakeholders. Required Skills & Experience: AML Expertise • Strong understanding of AML concepts, especially in transaction monitoring. • Experience working with Actimize Transaction Monitoring systems and rule logic. Technical Skills • Proficiency in SQL for data analysis and validation. • Familiarity with data mapping, ETL processes, and financial data structures. Business Analysis • Proven experience in writing business requirements, test cases, and test plans. • Ability to translate technical changes into business impacts and vice versa. Communication & Documentation • Excellent verbal and written communication skills. • Strong documentation skills for requirements, mappings, and test results. Preferred Qualifications: • Experience with loan data and financial products. • Prior involvement in data migration or transformation projects. • Knowledge of regulatory requirements related to AML and financial crime.