Business Analyst – Membership & Deposit Products
Navy Federal Credit Union
Senior Actimize Business Analyst
BNY
full-time
Posted on:
Location Type: Hybrid
Location: Lake Mary • Florida • 🇺🇸 United States
Visit company websiteJob Level
Senior
Tech Stack
ETLHadoopOracleSQLSwift
About the role
- Work hands-on with Actimize AML solutions, particularly Suspicious Activity Monitoring (SAM)
- Collaborate with business, technology, and compliance teams to gather, analyze, and document complex BSA/AML business and data requirements
- Develop comprehensive Business Requirement Documents (BRDs) and Functional Requirement Documents (FRDs)
- Ensure alignment between business objectives and technical implementation
- Lead initiatives in Anti-Money Laundering (AML) compliance, including transaction monitoring, alert investigation, SARs, and/or fraud prevention
- Conduct regulatory impact analysis and support compliance transformation efforts
- Ensure compliance with BSA, USA PATRIOT Act, OFAC, Basel III, Dodd-Frank, and FATF guidelines
- Support transaction monitoring model tuning and optimize AML detection algorithms
- Apply predictive analytics and behavioral modeling for fraud detection and financial intelligence
- Utilize SQL for data extraction and analysis across platforms like Oracle, SQL Server, and Hadoop
- Manage case workflows for suspicious activity investigations and ensure audit readiness
- Drive financial data integration using ETL processes and ensure compliance reporting
- Lead operational readiness planning, stakeholder training, and risk assessments
- Maintain expertise in financial risk management (credit, market, operational, liquidity)
- Oversee data governance, data lineage, and regulatory data accuracy
- Support regulatory reporting and audits, ensuring adherence to international standards
- Conduct gap analyses and implement process improvements
- Use Jira for project tracking and Agile alignment
- Perform UAT and functional testing to validate system implementations
- Lead stakeholder meetings and facilitate requirement gathering sessions
- Create training materials and conduct knowledge-sharing sessions
Requirements
- 8+ years of experience as a Business Analyst in financial services
- Deep knowledge of AML, KYC, and financial crime compliance frameworks
- Proven experience with Actimize SAM or other AML tools
- Strong SQL and data analysis skills
- Familiarity with SWIFT, ISO 20022, ACH, Fedwire, and digital payments
- Excellent communication, documentation, and stakeholder management skills
- Experience with Agile methodologies and tools like Jira
Benefits
- highly competitive compensation
- benefits
- wellbeing programs rooted in a strong culture of excellence
- pay-for-performance philosophy
- access to flexible global resources
- tools for your life’s journey
- focus on your health
- foster your personal resilience
- generous paid leaves
- paid volunteer time
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Actimize AML solutionsSuspicious Activity Monitoring (SAM)SQLdata analysispredictive analyticsbehavioral modelingETL processesUATfunctional testingfinancial risk management
Soft skills
communicationdocumentationstakeholder managementcollaborationleadershiporganizational skillsanalytical skillstrainingfacilitationprocess improvement
