Business Analyst - AML at NICE Actimize

Job description

Responsibilities

• Perform business analysis to support the deployment of Actimize AML products to meet clients’ business requirements
• Communicate with clients to assess solution fit and identify product gaps
• Ensure requirements are accurately specified, communicated and understood by the technical implementation team
• Provide ongoing support to the client and to the technical implementation team to ensure the quality of the implemented system in meeting business requirements
• Provide tuning, training and consultancy services to clients
• Lead/perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation and issue impact analysis
• Respond to Business and Functional requirement requests
• Comply with internal quality, reporting, and administration processes

Qualifications

• Candidates must have a Bachelors’ degree
• Candidates must have proven and significant experience as a Business Analyst
• Candidates should have practical experience of compliance within the Financial Services industry (banking, brokerage or insurance)
• Preference will be given to candidates with experience in Anti-Money Laundering
• Candidates must have customer facing experience, preferably in a Consulting or Professional Services capacity
• Strong written and verbal communication skills are essential
• Experience of writing detailed specifications
• Team-oriented and yet able to work independently and creatively
• Able to thrive in a fast-paced environment and learn quickly
• Hands on experience in SQL would be an advantage