Key skills

NICE Actimize IFMNICE Actimize SAMNICE Actimize ActOneNICE Actimize CDDAMLFraud detectionRisk managementComplianceBusiness Requirements Document (BRD)Functional Requirements Document (FRD)Requirement gatheringUser StoriesAs-Is / To-Be analysisProcess improvementRule configurationRule tuningData mappingBusiness rules documentationProcess flow documentationSQLUser Acceptance Testing (UAT)Defect trackingStakeholder managementBanking domainFinancial Services domainJIRAConfluenceJira

About this role

STAFFXPERT LLC is seeking an Actimize Business Analyst with a strong background in AML, Fraud, and Risk & Compliance. The role involves requirement gathering, process improvement, and working closely with stakeholders and development teams.

Responsibilities:

5+ years of Business Analyst experience
Hands-on experience with NICE Actimize (IFM, SAM, ActOne, CDD)
Strong AML/Fraud/Risk & Compliance domain experience
Requirement gathering, BRD, FRD, User Stories
As-Is / To-Be analysis and process improvement
Rule configuration and rule tuning in Actimize
Data mapping, business rules, process flow documentation
SQL for data analysis/validation
UAT support and defect tracking
Experience working with business stakeholders and development teams
Banking/Financial Services domain preferred
JIRA and Confluence experience

Requirements:

5+ years of Business Analyst experience
Hands-on experience with NICE Actimize (IFM, SAM, ActOne, CDD)
Strong AML/Fraud/Risk & Compliance domain experience
Requirement gathering, BRD, FRD, User Stories
As-Is / To-Be analysis and process improvement
Rule configuration and rule tuning in Actimize
Data mapping, business rules, process flow documentation
SQL for data analysis/validation
UAT support and defect tracking
Experience working with business stakeholders and development teams
Banking/Financial Services experience is highly preferred
JIRA and Confluence experience