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NICE Senior Business Analyst - NICE Actimize 
United Kingdom, England, London 
635436699

09.06.2024

How will you make an impact?

  • 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.
  • Able to thrive in a fast-paced environment and learn quickly.
  • Ability to travel approximately 30% of the time.

Have you got what it takes?

  • Minimum of 5-years financial crime experience within a consulting firm, regulatory body or large financial institution.
  • Candidates must have a Bachelors degree.
  • Candidates must have proven and significant experience as a Senior Business Analyst.
  • Candidates should have practical experience of Anti-Money Laundering compliance within the Financial Services industry (banking, brokerage or insurance).
  • 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, though not essential.


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