Note: The job is a remote job and is open to candidates in USA. STAFFXPERT LLC is seeking an Actimize Business Analyst with a strong background in AML, Fraud, and Risk & Compliance. The role involves requirement gathering, process improvement, and working closely with stakeholders and development teams.
Responsibilities
- 5+ years of Business Analyst experience
- Hands-on experience with NICE Actimize (IFM, SAM, ActOne, CDD)
- Strong AML/Fraud/Risk & Compliance domain experience
- Requirement gathering, BRD, FRD, User Stories
- As-Is / To-Be analysis and process improvement
- Rule configuration and rule tuning in Actimize
- Data mapping, business rules, process flow documentation
- SQL for data analysis/validation
- UAT support and defect tracking
- Experience working with business stakeholders and development teams
- Banking/Financial Services domain preferred
- JIRA and Confluence experience
Skills
- 5+ years of Business Analyst experience
- Hands-on experience with NICE Actimize (IFM, SAM, ActOne, CDD)
- Strong AML/Fraud/Risk & Compliance domain experience
- Requirement gathering, BRD, FRD, User Stories
- As-Is / To-Be analysis and process improvement
- Rule configuration and rule tuning in Actimize
- Data mapping, business rules, process flow documentation
- SQL for data analysis/validation
- UAT support and defect tracking
- Experience working with business stakeholders and development teams
- Banking/Financial Services experience is highly preferred
- JIRA and Confluence experience
Company Overview