AML Actimize Business Implementation Analyst

June 23, 2019
Plano, TX
Job Type


Purpose of Job
Engages in the planning, execution, and delivery of programs and projects intended to accomplish business goals and objectives within prescribed time frames and budgets. Develops a proficient understanding of how project activities contribute to the achievement of strategic business goals and operational objectives. Collaborates with key stakeholders and project/program teams to ensure objectives are met.

Job Requirements

  • Work as a Business Analyst and Data Analyst on SAM, CDD and/ or ERCM business work streams for Actimize system implementation
  • Create/ update business requirements for functional (e.g., business processes, rules) and non-functional (e.g., data, security) capabilities. Gathers and interprets information from multiple sources and makes recommendations.
  • Work with team lead to develop schedules, reports and documentation.
  • Work with the business teams to support various business tasks like tuning, testing, issue research.
  • Work with the lead to define test scope, plans and deliverables
  • Work with the business users in execution of various test phases (e.g. UAT). Support defect analysis and research
  • Works closely with cross-functional teams and resources to achieve multiple program and project milestones within established timeframes.
  • Plans, directs and coordinates activities for moderately complex programs and projects through the development of project plans intended to accomplish goals and objectives within prescribed timeframes and budgets.
  • Ensures consistent visibility for program and project teams by monitoring and reporting business objectives, program/project achievements, and key indicators.
  • Communicates with clients, customers, suppliers, and/or third party teams to ensure objectives are met.
  • Briefs key stakeholders and management on progress.
  • Schedules and facilitates project/program meetings and facilitates collaboration across multiple cross-functional teams.
  • Identifies and removes obstacles and impediments to ensure team objectives are met.
  • Determines change management roadblocks, and develops and implements strategy for resolution.
  • Identifies best practices and needed process improvements.
  • Establishes proficient capabilities in program and project design where possible.
  • Ensures compliance with company policies and procedures.

Minimum Requirements

  • Bachelor's Degree OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.
  • 4 or more years of experience in project or program management.
  • Proficient knowledge of project management tools and methodologies.


  • 2+ years of work experience as a Business Analyst with Actimize solutions (SAM or CDD or ERCM)
  • 2+ years of experience with testing of Actimize solutions (SAM or CDD or ERCM)
  • Foundational knowledge of relevant Anti-Money Laundering and sanctions laws and regulations such as Bank Secrecy Act, USA PATRIOT Act, and OFAC
  • Experience working in Risk or Compliance
  • Strong communication skills, business acumen, collaboration and team building

The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.

At USAA our employees enjoy one of the best benefits package in the business, including a flexible business casual or casual dress environment, comprehensive medical, dental and vision plans, along with wellness and wealth building programs. Additionally, our career path planning and continuing education will assist you with your professional goals.

Company Description

USAA is a family of companies that provides insurance, banking, investments, retirement products and advice to more than 13 million current and former members of the U.S. military and their families.

We were founded in 1922 when a group of 25 U.S. Army officers decided to self-insure each other's vehicles, forming the United Services Automobile Association. In the decades since then, we have become known for our legendary commitment to our members, and are consistently recognized for outstanding service, employee wellness and financial strength.

Related Jobs