AI Hub
The Senior Specialist, Business Analyst supports AML monitoring initiatives by gathering and documenting business, functional, and data requirements for NICE Actimize SAM and ActOne. This role involves analyzing financial transaction data, leading data mapping and ETL requirements, and supporting the implementation and optimization of Actimize scenarios and rules. The position requires collaboration with business, compliance, and technology stakeholders to ensure data quality and alignment with monitoring objectives.
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for AI Hub.
AI Hub didn’t post a salary, so this is our estimate from similar listings.