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Job Posting
Posted 2 weeks ago
Closes Jul 8, 2026

Business Analyst - SAM (Suspicious Activity Monitoring)

Info Dinamica Inc Grand Central, New York $170K – $170K

Listing sourced from adzuna on 6/9/2026. CVCraft does not host this job; clicking Apply redirects to the source.

Job Description

Business Analyst SAM (Suspicious Activity Monitoring) NYC, NY / Alpharetta, GA (Onsite from Day 1) Contract Role Overview: Act as the bridge between compliance SMEs and technology teams to design, validate, and optimize Actimize SAM scenarios for effective AML monitoring. Responsibilities: Requirement gathering: Engage compliance and risk stakeholders to capture monitoring needs and typologies. Scenario design: Translate suspicious activity typologies into Actimize SAM detection logic. Alert tu…

Salary Context for Business Analyst

The US national median for Business Analyst is $88,660; in New York the median is $119,691 (+35% vs national).

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