JOB DETAILS:
Role: Business Analyst (Actimize)
Location: Spain (Remote)
Type of Hiring: Permanent
A continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes.
Job Description:
.Decir se que seek 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 regulatoryagam 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 assemblies
* Provide training and guidance to junior analysts and business users.
* Governance & Compliance
* Ensure solutions meet EU regulatory requirements.
* Support audits, fis 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.
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