Actimize Analyst NLB Services•Valencia, es
Descripción del trabajo
JOB DETAILS :
Role : Business Analyst (Actimize)
Location : Spain (Remote)
Type of Hiring : Permanent
Job Description : We are seeking a Senior Business Analyst with deep expertise in Actimize SAM / ActOne platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands‑on experience in Actimize solutions, with strong knowledge of financial crime, AML, and compliance workflows. This role requires both business analysis skills & platform specialization ensuring effective delivery of regulatory and risk management solutions across EU markets.
Key Responsibilities
* Business Analysis: 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.
* Platform Expertise: Configure and customize Actimize SAM / ActOne modules.
* Support platform upgrades, enhancements, and integrations.
* Ensure alignment with AML, fraud detection, and compliance standards.
* Collaboration: 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.
* Actimize SAM / ActOne expertise.
* 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.
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