Business Analyst - Actimize

Role & responsibilities

We are seeking a Business Systems Analyst with hands-on experience configuring and supporting NICE Actimize workflows to join our Financial Crimes Compliance / AML Technology team. This role bridges business requirements and system configuration for AML monitoring, case management, and regulatory reporting processes.

Key Responsibilities

Configure, test, and support workflows within the Actimize platform, including case management, alert routing, and disposition processes

Partner with AML/BSA compliance stakeholders to translate regulatory and business requirements into system configurations

Support Currency Transaction Reporting (CTR) processes, including threshold aggregation, exemption handling, and filing workflows

Ensure Actimize configurations align with Bank Secrecy Act (BSA) requirements and evolving regulatory guidance

Analyze and document workflows across AML domains (transaction monitoring, sanctions screening, CTR/SAR, customer due diligence)

Partner with Fraud teams to support fraud detection workflows within Actimize where applicable

Perform gap analysis, functional testing, and UAT for Actimize enhancements and upgrades

Create and maintain business requirements documents (BRDs), functional specifications, and process flow diagrams

Collaborate with technology, data, and compliance teams to troubleshoot issues and support production support activities

Support model/rule tuning initiatives and assist with regulatory exam or audit requests related to Actimize configurations

Required Qualifications

3+ years of hands-on experience configuring or supporting NICE Actimize workflows (case management, workflow designer, or related modules)

Strong working knowledge of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulatory requirements

Practical understanding of Currency Transaction Reporting (CTR) processes and requirements

Familiarity with core AML domains: transaction monitoring, sanctions/watchlist screening, SAR filing, and customer due diligence (CDD/EDD)

Experience writing business requirements, functional specs, and workflow documentation

Strong analytical and problem-solving skills with the ability to work across business and technical teams

Bachelor's degree in Business, Finance, Information Systems, or related field (or equivalent experience)

Preferred Qualifications

Experience with fraud detection workflows within Actimize

Exposure to SQL or data analysis tools for investigating alerts and system behavior

Prior experience in banking, financial services, or fintech compliance environments

CAMS certification or working toward AML/BSA certification

Skills

NICE Actimize (workflows, case management)

BSA/AML regulatory knowledge

CTR and SAR reporting processes

Requirements gathering and documentation

Cross-functional stakeholder management