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Role: Business Analyst (Actimize SAM/ActOne)
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
and
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
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). xcskxlj
Familiarity with Agile methodologies and tools (Jira, Confluence).
Certifications in AML/KYC or Actimize platform preferred