Job Title: Actimize Business Analyst
Roles and Responsibilities:
- Solid Knowledge of Bank Compliance concepts KYC, AML, SAM, OFAC monitoring
- Highly preferred System knowledge with Actimize – Risk Case Management (ERCM), Actimize – Customer due diligence (CDD), Actimize – Suspicious transaction monitoring (SAM), Actimize - Watch list filtering (WLF)
- Build and leverage solid working relations with Actimize business and product stakeholders
- In-depth knowledge of Compliance Risks and Risk Management, including Anti-Money Laundering and Sanctions
- Knowledge of SQL and experience analyzing data preferred
- Understands, gathers, and defines requirements of all types, and documents with process flows and diagrams.
- Experience developing business requirements to solve complex problems in consultation with business partners
- Experience writing detailed business requirements and functional requirements
- Supports projects by understanding Actimize business needs, opportunities, problems, impacts, risks, and presents and agrees to recommended solutions.
- Assists in facilitating User Acceptance Testing o derive test strategy in creating and reviewing test cases.
- Excellent oral and written communication skills
Please share your updated resume with [email protected]
