NICE Senior Business Analyst AML 

United States, Georgia, Atlanta 

44804653

Aat NICE Actimize works closely with clients to gather and document business requirements, write detailed specifications, and support software implementation. You will prepare use cases, test plans, and test data, perform data analysis using SQL, and help ensure solutions meet client needs through demos and testing.

How will you make an impact?

• Communicate with clients to gather and document requirements
• Write business specifications
• Write test plans and conduct testing
• Prepare use cases, test cases and test data
• Perform data analysis
• Present demo’s to clients based on project scope

Have you got what it takes?

• BA/BS Degree
• At least 5+ years of Work experience in Software Industry
• Financial services experience (banking, brokerage or insurance) A MUST
• Knowledge of Anti-money laundering (AML) is a must. Market compliance and and/or fraud prevention – A Plus
• External Consulting or Professional Services experience at a vendor – A PLUS
• Strong writing skills are essential
• SQL knowledge and hands on experience in querying database.
• Experience writing detailed specifications
• Team oriented and is also able to work independently
• Able to thrive in a fast-paced environment
• Ability to travel 20% of the time

You will have an advantage if you also have:

• Actimize experience is preferred but not mandatory. While past experience in AML is mandatory, knowledge across multiple AML solutions is a plus such as Transactions Monitoring, Customer Due Diligence and Customer Sanctioning.

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