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