Business Analyst with Actimize Job at Realign (Phoenix)

New

Business Analyst

We are looking for a Business Analyst to support a Contract engagement focused o...

Location

United States , Cincinnati

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proven experience as a Business Analyst with a strong track record of writing BRDs for Actimize implementations
Hands-on knowledge of Actimize in data and technology-focused environments rather than operational AML review functions
Experience working with data analysis and business process documentation in support of system initiatives
Proficiency with Power BI for reporting, dashboard creation, or business insight development
Background supporting testing activities, including test case preparation, validation, and defect documentation for Actimize-related work
Familiarity with Agile Scrum practices and the ability to work effectively within iterative delivery models
Strong gap analysis, document review, and stakeholder communication skills
Experience in customer-facing or service-oriented environments is helpful for understanding user needs and business challenges

Job Responsibility

Develop detailed business requirements documents and supporting analysis for Actimize-focused projects, ensuring scope, workflows, and expected outcomes are clearly defined
Collaborate with business and technical teams to gather needs, assess current processes, and identify gaps that affect solution design and delivery
Analyze data sets and system-related information to support technology decisions, requirement clarity, and implementation planning
Create reporting insights and visual summaries using Power BI to help stakeholders monitor progress and interpret key business information
Participate in Agile team activities, including backlog discussions, requirement refinement, and cross-functional coordination throughout the project lifecycle
Support testing efforts for Actimize implementations by preparing test scenarios, validating outcomes, and documenting issues for resolution
Facilitate discussions with stakeholders to align business objectives with functional solutions and ensure requirements are understood by delivery teams
Review project documentation and business processes to improve accuracy, traceability, and readiness for implementation

What we offer

Medical insurance
Vision insurance
Dental insurance
Life insurance
Disability insurance
401(k) plan
Free online training

Fulltime

New

Business Analyst

We are looking for a Business Analyst to support a Contract engagement focused o...

Location

United States , Cincinnati

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proven experience as a Business Analyst with a strong track record of writing BRDs for Actimize implementations
Hands-on knowledge of Actimize in data and technology-focused environments rather than operational AML review functions
Experience working with data analysis and business process documentation in support of system initiatives
Proficiency with Power BI for reporting, dashboard creation, or business insight development
Background supporting testing activities, including test case preparation, validation, and defect documentation for Actimize-related work
Familiarity with Agile Scrum practices and the ability to work effectively within iterative delivery models
Strong gap analysis, document review, and stakeholder communication skills

Job Responsibility

Develop detailed business requirements documents and supporting analysis for Actimize-focused projects, ensuring scope, workflows, and expected outcomes are clearly defined
Collaborate with business and technical teams to gather needs, assess current processes, and identify gaps that affect solution design and delivery
Analyze data sets and system-related information to support technology decisions, requirement clarity, and implementation planning
Create reporting insights and visual summaries using Power BI to help stakeholders monitor progress and interpret key business information
Participate in Agile team activities, including backlog discussions, requirement refinement, and cross-functional coordination throughout the project lifecycle
Support testing efforts for Actimize implementations by preparing test scenarios, validating outcomes, and documenting issues for resolution
Facilitate discussions with stakeholders to align business objectives with functional solutions and ensure requirements are understood by delivery teams
Review project documentation and business processes to improve accuracy, traceability, and readiness for implementation

What we offer

Medical
Vision
Dental
Life and disability insurance
401(k) plan

New

Senior Business Analyst- Actimize

We are looking for an experienced Senior Business Analyst- Actimize to support c...

Location

United States , New York

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

10+ years of business analysis experience, including substantial work on enterprise technology or data-driven initiatives
Proven background creating business requirement documents for Actimize implementations
Strong expertise in data analysis, with hands-on experience using Microsoft SQL
Practical experience with Power BI and other business intelligence or reporting platforms
Demonstrated knowledge of Actimize from a data and technology perspective rather than operational review functions
Experience supporting testing, validation, or quality assurance activities for Actimize implementations
Familiarity with tools and technologies such as BusinessObjects and Erwin Data
Excellent communication and stakeholder management skills in cross-functional project environments

Job Responsibility

Gather stakeholder needs and convert business objectives into well-structured business requirement documents for Actimize-related initiatives
Work with technical and functional teams to define data requirements, process flows, and solution specifications that support successful implementation outcomes
Analyze large and complex data sets using SQL and related tools to identify trends, validate requirements, and support decision-making
Create dashboards and reporting outputs in Power BI to communicate project insights, operational metrics, and implementation progress
Support testing activities by developing test scenarios, coordinating validation efforts, and confirming that Actimize solutions align with documented requirements
Collaborate with cross-functional partners to resolve gaps, clarify business rules, and improve the quality of deliverables throughout the project
Leverage business intelligence and data modeling tools to document source-to-target relationships and support solution design discussions

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

AML Business Analytics/Data Analyst

We are looking for an experienced AML Business Analytics/Data Analyst to join ou...

Location

United States , New York

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Minimum of 5 years of experience in data analysis, business analytics, or a related field
Proficiency in Microsoft SQL and BusinessObjects technologies
Strong understanding of retail brokerage and wealth management products
Experience with transaction monitoring and anti-money laundering (AML) processes
Familiarity with data modeling tools, such as Erwin Data
Ability to draft and document data requirements and controls
Expertise in business intelligence tools and techniques
Prior experience with Actimize or similar compliance platforms is preferred

Job Responsibility

Analyze and monitor financial transactions to identify potential compliance risks and irregularities
Develop and maintain data requirements and source mapping to support business intelligence and analytics
Conduct in-depth analysis of retail brokerage and wealth management products to improve operational efficiency
Document and implement controls to ensure adherence to compliance standards and regulations
Collaborate with cross-functional teams to draft and refine data requirements for reporting and analysis
Utilize Microsoft SQL and BusinessObjects technologies to extract and manipulate data for actionable insights
Leverage business intelligence tools to create comprehensive reports and visualizations
Apply knowledge of Erwin Data for database modeling and management
Support compliance and anti-money laundering (AML) efforts through advanced analytics
Provide insights and recommendations based on data trends and patterns

What we offer

Medical insurance
Vision insurance
Dental insurance
Life insurance
Disability insurance
401(k) plan

Fulltime

Investigations Analyst

Square Financial Services is looking for someone who is an experienced and motiv...

Location

United States , Bay Area

Salary:

76200.00 - 152300.00 USD / Year

Cash App

Expiration Date

Until further notice

Requirements

Minimum 5 years experience in the financial services industry, with specific experience performing AML/CFT and/or fraud investigations
4-year undergraduate degree (minimum)
Ability to think dynamically, multi-task, organize, and prioritize responsibilities
Experience understanding legal and regulatory concepts and converting them into relevant, practical business requirements
Experience in case management systems (Actimize, Fiserv, etc.)
Experience investigating activity in common consumer and business financial products (checking, savings, loans, P2P payments)

Job Responsibility

Monitor and act upon compliance-related alerts and referrals
Investigate and document incidents of potential money laundering, fraud, terrorist financing, and other financial crimes
File and review Suspicious Activity Reports
Utilize internal and external resources to identify and analyze financial crimes trends
Collaborate cross-functionally with Compliance, Risk, Operations, and other partner teams in support of the Bank’s AML/CFT program
Identify and assess weak points and make appropriate recommendations to prevent and/or minimize financial crimes risk to the Bank
Contribute to projects optimizing the AML/CFT regulatory program and Bank operation team's processes
Occasionally attend compliance-related seminars and team off-sites to stay abreast of the compliance industry

What we offer

Remote work
medical insurance
flexible time off
retirement savings plans
modern family planning

Fulltime

Anti-Money Laundering Analyst with French

In Cyclad we work with top international IT companies in order to boost their po...

Location

Poland , Katowice or Gdańsk

Salary:

Not provided

Cyclad Sp. z o.o.

Expiration Date

Until further notice

Requirements

Minimum 2 years of proven experience in KYC analysis or AML/CTF (banking, fintech, consulting, insurance, or similar)
Previous experience in transaction monitoring and handling AML/KYC/KYT alerts
Ability to analyze complex corporate structures, including holdings and international groups
Strong analytical and investigative abilities with attention to detail and critical thinking
French language proficiency at minimum B1 level
Experience with AML monitoring systems and compliance workflows (e.g. Actimize, SAS AML, internal platforms)
High level of accuracy, independence, discretion, professional ethics, and teamwork orientation
Ability to work under time pressure and meet SLA/KPI targets

Job Responsibility

Collect and validate legal and financial documentation for individual and corporate clients (Kbis, articles of association, ownership structures, UBOs, etc.)
Assess company structures, business activities, and ownership models to evaluate AML/CTF risk
Identify, address, and escalate risk indicators or unusual cases in accordance with internal escalation levels (L0/L1/L2)
Carry out enhanced due diligence (EDD) reviews when required
Document analysis results and investigation outcomes in internal systems, following established policies and procedures
Prepare supporting materials and draft SARs for submission to TRACFIN in collaboration with French MLROs
Maintain customer records and produce summary assessments and recommendations
Manage highly confidential client information in compliance with legal and internal requirements
Contribute to ongoing improvement of KYC/AML processes and regulatory monitoring
Participate in quality control activities to identify trends and areas for process enhancement

What we offer

Private medical care with dental care (covering 70% of costs) + rehabilitation package. Family package option possible
Multisport card (also for an accompanying person)
Life insurance
International work environment

New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...

Location

United States , Drexel Hill

Salary:

Not provided

CVS Health

Expiration Date

June 22, 2026

Requirements

Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
State-level licensure and national certification requirements vary by state, click here to learn more
Regular and predictable attendance, including nights and weekends
Ability to complete required training within designated timeframe
Attention and Focus
Customer Service and Team Orientation
Communication Skills
Mathematical Reasoning

Job Responsibility

Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
Contributing to positive patient experiences by showing empathy and genuine care
Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team
Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
Understanding and complying with all relevant federal, state, and local laws, regulations, professional standards, and ethical principles
Delivering additional patient health care services (e.g., immunizations, point-of-care testing, and voluntarily staffing offsite clinics), where allowable by law and supported by required training and certification
Where permissible, the Pharmacy Technician may also support immunizations, which includes the following responsibilities: Completing additional licensure and training requirements, in compliance with state Board of Pharmacy regulations, to obtain Technician Immunizer status to support preparing and administering vaccines
Educating patients about the importance of vaccines and referring patients to the Pharmacist-on-duty for vaccination questions

What we offer

medical, dental, and vision coverage
paid time off
retirement savings options
wellness programs
and other resources, based on eligibility

Fulltime

New

Mri Technologist

MedPro Healthcare Staffing, a Joint Commission-certified staffing agency, is see...

Location

United States , Springfield

Salary:

Not provided

MedPro Healthcare Staffing

Expiration Date

Until further notice

Requirements

Completion of a two year approved School of Radiologic Technology
Valid state radiology registration as required by state law
Registry by the American Registry of Radiologic Technology.

Job Responsibility

MRI technologists utilize their knowledge of anatomy, physiology and the principles of MRI to safely and efficiently operate MRI scanners, assisting in the diagnosis of disease and injury.
Ensure the safety of patients, staff and visitors who come in contact with the powerful magnetic field of a MRI scanner.
Position patients and coils on a table that slides inside the MRI scanner.
Inject contrast media as required.
Set appropriate technical parameters, operate MRI scanners and related equipment, and observe image data on computer monitors during scans.
Be familiar with the differences from a normal image and an abnormal image.
Recognize and respond to life threatening situations.
Assure compliance with federal, state, and local technical and professional regulations and accepted practiced guidelines.
Delivers quality, cost effective patient care in a professional manner.
Works effectively to maintain an environment of excellence, which is patient focused, providing timely, compassionate, quality patient care.

What we offer

Weekly pay and direct deposit
Full coverage of all credentialing fees
Private housing or housing allowance
Group Health insurance for you and your family
Company-paid life and disability insurance
Travel reimbursement
401(k) matching
Unlimited Referral Bonuses up to $1,000

Fulltime

Business Analyst with Actimize

Realign

Location:
United States , Phoenix

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 21, 2026

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