Lead Business Analyst, Actimize

At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.

So, what’s the role all about?

A Lead AML Business Analyst at NiCE Actimize works closely with clients to gather and document business requirements, write detailed specifications, and support software implementation. You will use your AML experience to prepare use cases, test plans, and test data, perform data analysis using SQL, and help ensure solutions meet client needs through demos and testing.

How will you make an impact?

• Communicate with clients to gather and document requirements
• Write business specifications
• Write test plans and conduct testing
• Prepare use cases, test cases and test data
• Perform data analysis
• Present demos to clients based on project scope

Have you got what it takes?

• BA/BS Degree
• At least 5+ years of experience
• Financial services experience (banking, brokerage or insurance) A MUST
• Experience of anti-money laundering (AML) is a must.
• Knowledge of brokerage / deal surveillance, fraud prevention – A Plus
• External Consulting or Professional Services experience at a vendor – A PLUS
• Strong writing skills are essential
• SQL knowledge
• Experience writing detailed specifications
• Team oriented
• Able to thrive in a fast paced environment
• Ability to travel 20% of the time

You will have an advantage if you also have:

• Experience/knowledge of AML or Fraud solutions

What’s in it for you?

Join an ever-growing, market disrupting, global company where the teams – comprised of the best of the best – work in a fast-paced, collaborative, and creative environment! As the market leader, every day at NiCE is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations. If you are passionate, innovative, and excited to constantly raise the bar, you may just be our next NiCE!

Enjoy NiCE-FLEX!

At NiCE, we work according to the NiCE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere.

About NiCE Actimize:

NiCE Actimize is the largest and broadest provider of financial crime, risk, and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NiCEActimize experts apply innovative technology to protect institutions and safeguard consumers’ and investors’ assets by identifying financial crime, preventing fraud, and providing regulatory compliance.

Requisition ID: 8622

Reporting into: Senior Director, Product Management, Actimize

Role Type: Individual Contributor