Senior Business Analyst
hace 2 semanas
JOB DETAILS:Role: Business Analyst (Actimize SAM/ActOne) Location: Spain (Remote) Type of Hiring: PermanentJob Description:We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands-on experience in Actimize solutions, with strong knowledge of financial crime, AML, and compliance workflows. This role requires both business analysis skills and platform specialization, ensuring effective delivery of regulatory and risk management solutions across EU markets.🔑 Key ResponsibilitiesBusiness AnalysisGather, document, and validate business requirements for Actimize SAM/ActOne implementations.Translate regulatory and compliance needs into functional specifications.Work closely with stakeholders to define workflows, rules, and case management processes.Platform ExpertiseConfigure and customize Actimize SAM/ActOne modules.Support platform upgrades, enhancements, and integrations.Ensure alignment with AML, fraud detection, and compliance standards.CollaborationPartner with developers, QA teams, and product owners to deliver end-to-end solutions.Act as SME (Subject Matter Expert) for Actimize within the EU region.Provide training and guidance to junior analysts and business users.Governance & ComplianceEnsure solutions meet EU regulatory requirements.Support audits, documentation, and compliance reporting.📌 Required Skills & Experience5+ years of experience as a Business Analyst in Actimize SAM/ActOne.Strong understanding of AML, fraud detection, and compliance processes.Hands-on experience in configuring Actimize workflows, rules, and case management.Excellent stakeholder management and communication skills.Experience working in multinational EU teams (outside Germany).Strong analytical and problem-solving abilities.🌟 Preferred QualificationsExposure to other Actimize modules (e.g., RCM, WLF).Knowledge of financial services domain (banking, payments, capital markets).Familiarity with Agile methodologies and tools (Jira, Confluence).Certifications in AML/KYC or Actimize platform preferred
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Senior Business Analyst
hace 7 días
Gasteiz / Vitoria, España NLB Services A tiempo completoJOB DETAILS: Role: Business Analyst (Actimize SAM/ActOne) Location: Spain (Remote) Type of Hiring: Permanent Lea atentamente toda la información sobre esta oportunidad y luego utilice el botón de solicitud de abajo para enviar su CV y su candidatura.Job Description: We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne...
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Senior Business Analyst
hace 2 semanas
Vitoria-Gasteiz, España NLB Services A tiempo completoJOB DETAILS: Role: Business Analyst (Actimize SAM/ActOne) Location: Spain (Remote) Type of Hiring: Permanent Job Description: We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands-on experience in Actimize solutions, with...
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Business Analyst
hace 1 semana
Vitoria-Gasteiz, España Capitole A tiempo completoCapitole Consulting sigue creciendo ¡y queremos hacerlo contigo! 🚀Estamos buscando un/a Senior Business Analyst con experiencia en entornos ERP y datos para un proyecto estable y a largo plazo en una importante empresa del sector energético.El rol tiene un fuerte foco funcional y analítico, y es para participar en un proyecto de migración de ERP,...
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Senior Business Analyst
hace 6 días
Vitoria-Gasteiz, España Intelstack A tiempo completoJob overview: Join a global transformation initiative driving next-generation Banking-as-aService (BaaS) and API Platform. As Senior Business Analyst you will bridge business vision and digital execution, own AI governance, and ensure compliance across API and AI-native . The group is expanding to cater to the growing number of varied and exciting projects...
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Business Analyst
hace 6 días
Vitoria-Gasteiz, España Ingersoll Rand A tiempo completoBusiness Analyst – E-Commerce (m/f/d)Experiencia, cualificaciones y habilidades interpersonales, ¿tiene todo lo necesario para triunfar en esta oportunidad? Descúbralo a continuación.Madrid (Spain), or Hybrid, or RemoteAbout UsIngersoll Rand is a global market leader with a broad range of innovative and mission-critical air, fluid, energy, and medical...
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Senior Business Analyst
hace 6 días
Vitoria-Gasteiz, España NLB Services A tiempo completoJOB DETAILS:Descubra si esta oportunidad es adecuada para usted leyendo toda la información que sigue a continuación.Role: Business Analyst (Actimize SAM/ActOne)Location: Spain (Remote)Type of Hiring: PermanentJob Description:We are seeking aSenior Business Analystwith deep expertise inActimize SAM/ActOneplatforms to join our Product & Platform team. The...
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Technical Business Analyst
hace 6 días
Vitoria-Gasteiz, España Coforge A tiempo completoRole: Technical Business Analyst Location: Spain, Portugal or Poland (Remote) Role Type: Permanent Skills: Mainframe modernization, Java, Legacy Systems, microservices architecture Working model: 100% remote from the mentioned locations Fluent English Speaker Role Overview We are seeking a Technical Business Analyst to act as a key liaison between business...
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Training Business Analyst
hace 6 días
Vitoria-Gasteiz, España K-LAGAN A tiempo completoSomos una empresa estratégica internacional de servicios tecnológicos, comprometida con nuestro equipo y con la sociedad. Ofrecemos soluciones en servicios IT, desarrollos de ingeniería, electrónica y proyectos de I+D. Apostamos por el talento, la diversidad y el desarrollo profesional y personal de las personas que forman parte del equipo. Como Business...
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Business Analyst
hace 2 semanas
Vitoria-Gasteiz, España Hexa Soluciones A tiempo completoHexa Soluciones, somos una consultora tecnológica que tiene como misión principal el acompañamiento a clientes de distintos sectores en la era digital. Nuestra profesionalidad siempre está apoyada por nuestros valores: Acompañamiento, Confianza, Innovación, Excelencia y Cercanía. Nuestras líneas de negocio son las siguientes:1/ Productos innovadores...
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Senior Business Intelligence Analyst
hace 7 días
Vitoria-Gasteiz, España Globeducate A tiempo completoPurpose of the Role Reporting to the Operations Manager, the Senior Business Intelligence Analyst will be responsible for analyzing complex data sets and translating insights into actionable recommendations for Globeducate’s international network of schools and central teams. This role focuses on enrolment planning, performance analysis, marketing...
