Role- Business Analyst (Actimize)
Location -Spain(Remote)
Type of employment- Permanent (Full time)
Key Responsibilities
- Gather, document, and validate business requirements for Actimize SAM/ActOne implementations.
- Translate regulatory and compliance needs into functional specifications.
- Work closely with stakeholders to define workflows, rules, and case management processes.
- Configure and customize Actimize SAM/ActOne modules.
- Support platform upgrades, enhancements, and integrations.
- Ensure alignment with AML, fraud detection, and compliance standards.
- Partner with developers, QA teams, and product owners to deliver end-to-end solutions.
- Act as SME (Subject Matter Expert) for Actimize within the EU region.
- Provide training and guidance to junior analysts and business users.
- Governance & Compliance
- Ensure solutions meet EU regulatory requirements.
- Support audits, documentation, and compliance reporting.
Required Skills & Experience
- 5+ years of experience as a Business Analyst in Actimize SAM/ActOne.
- Strong understanding of AML, fraud detection, and compliance processes.
- Hands-on experience in configuring Actimize workflows, rules, and case management
- Excellent stakeholder management and communication skills.
- Experience working in multinational EU teams (outside Germany).
- Strong analytical and problem-solving abilities.
Preferred Qualifications
- Exposure to other Actimize modules (e.G., RCM, WLF).
- Knowledge of financial services domain (banking, payments, capital markets).
- Familiarity with Agile methodologies and tools (Jira, Confluence).
- Certifications in AML/KYC or Actimize platform preferred