ITBrainiac Inc

Compensation

Full Description

Job Summary We are seeking a Senior Business Analyst with strong hands-on experience in NICE Actimize and AML / Financial Crime Compliance. The candidate will work closely with compliance, risk, and technology teams to support financial crime detection, regulatory compliance, and fraud prevention initiatives within financial services environments. Must Have Skills • NICE Actimize • AML / Financial Crime Compliance • Business Analysis • SQL • Financial Services (Banking, Brokerage, or Insurance) NICE TO HAVE • Data analytics, AI, or machine learning exposure in financial crime detection • Experience with large databases (Oracle, MS SQL) Key Responsibilities (Top 3) • Requirements Gathering & Stakeholder Management • Engage with compliance, IT, and business teams to gather and document business and functional requirements. • Interpret regulatory changes and translate them into system and process requirements. • Actimize Configuration & Implementation • Support design, configuration, and implementation of NICE Actimize modules including RCM, AIS, WLF, CDD, and SAM. • Work with technical teams on enhancements, integrations, and deployments. • Analysis, Testing & Compliance Support • Analyze alerts and suspicious transactions to validate AML and fraud detection effectiveness. • Support testing, UAT, issue resolution, and production deployments while ensuring regulatory compliance. Additional Responsibilities • Monitor and investigate suspicious financial transactions and alerts. • Prepare detailed documentation, specifications, and compliance reports. • Collaborate with IT teams to troubleshoot Actimize-related issues. • Ensure solutions align with regulatory standards and internal controls. • Work effectively in a fast-paced, hybrid onsite environment. Required Experience & Qualifications • Bachelor s degree in Finance, IT, Business, or related field. • 10+ years of Business Analyst experience, with strong focus on Actimize implementations. • Mandatory experience in AML, fraud prevention, or financial crime compliance. • Strong SQL skills and experience working with large databases (Oracle, MS SQL). • Excellent communication, problem-solving, and documentation skills.