[Remote] Sr. Business Analyst – Anti-Money Laundering (AML) – ONLY W2

Note: The job is a remote job and is open to candidates in USA. Maven Companies is 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. Responsibilities • 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. • 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. • 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. • 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. Skills • Strong understanding of AML concepts, especially in transaction monitoring. • Experience working with Actimize Transaction Monitoring systems and rule logic. • Proficiency in SQL for data analysis and validation. • Familiarity with data mapping, ETL processes, and financial data structures. • Proven experience in writing business requirements, test cases, and test plans. • Ability to translate technical changes into business impacts and vice versa. • Excellent verbal and written communication skills. • Strong documentation skills for requirements, mappings, and test results. • 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. Company Overview • Welcome to Jobs via Dice, the go-to destination for discovering the tech jobs you want. It was founded in undefined, and is headquartered in, with a workforce of 0-1 employees. Its website is Apply tot his job Apply tot his job Apply tot his job