Business Analyst AML (Actimize)

Services | London, United Kingdom | EMEA
NICE Actimize is currently seeking an experienced contracting Business Analyst to join our dynamic and growing Professional Analysis team based in Johannesburg, South Africa. You will focus primarily on Anti-Money Laundering, but with future potential to move into Fraud, Trade Compliance, and other NICE Actimize products.  

Description

NICE Actimize is comprised of talented, creative and dedicated individuals with a passion for delivering innovative solutions to the market. At NICE Actimize, we recognize that every employee’s contributions are integral to our company’s growth and success. To find and acquire the best and brightest talent around the globe, we offer a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. Come share, grow and learn with us – you’ll be challenged, you’ll have fun and you’ll be part of a fast growing, highly respected organization. 

NICE Actimize is currently seeking an experienced contracting Business Analyst to join our dynamic and growing Professional Analysis team based in London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Fraud, Trade Compliance, and other NICE Actimize products.

 

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

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