- Perform business analysis to support the deployment of Actimize AML products to meet clients' business requirements.
- Communicate with clients to assess solution fit and identify product gaps.
- Ensure requirements are accurately specified, communicated and understood by the technical implementation team.
- Provide ongoing support to the client and to the technical implementation team to ensure the quality of the implemented system in meeting business requirements.
- Provide tuning, training and consultancy services to clients.
- Lead/perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation and issue impact analysis.
- Respond to business and functional requirement requests.
- Comply with internal quality, reporting, and administration processes.
- Able to thrive in a fast-paced environment and learn quickly.
- Ability to travel approximately 30% of the time.
- Minimum of 5-years financial crime experience within a consulting firm, regulatory body or large financial institution.
- Candidates must have a Bachelors degree.
- Candidates must have proven and significant experience as a Senior Business Analyst.
- Candidates should have practical experience of Anti-Money Laundering compliance within the Financial Services industry (banking, brokerage or insurance).
- Candidates must have customer facing experience, preferably in a Consulting or Professional Services capacity.
- Strong written and verbal communication skills are essential.
- Experience of writing detailed specifications.
- Team-oriented and yet able to work independently and creatively.
- Able to thrive in a fast-paced environment and learn quickly.
- Hands on experience in SQL would be an advantage, though not essential.
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Senior Business Analyst - London, United Kingdom - NICE
Description
At NICE, we don't limit our challenges. We challenge our limits. Constantly. We're relentless. We're ambitious. And we make an impact. Our NICErs bring their A game and spend each day turning it into an A+. And if you're like us, we can offer you the kind of challenge that will light a fire within you.
So, what's the role all about?
NICE Actimize is currently seeking an experienced Senior Business Analyst to join our dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other NICE Actimize products.
How will you make an impact?
Have you got what it takes?
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 NICEr
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.