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 4 semanas
Cequeliños, España Ascendion A tiempo completoWe are looking for a senior Business Analyst with Banking domain experience.Required Experience:As-is process mapping & identification and should be adept at process definition.Should have experience with customer interviews and requirements elicitation.Should have a banking domain experience.Should understand the Software Delivery Lifecycle ProcessShould be...
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Senior Business Analyst
hace 2 semanas
Cequeliños, 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 2 semanas
Cequeliños, España Ingersoll Rand A tiempo completoBusiness Analyst – E-Commerce (m/f/d) Madrid (Spain), or Hybrid, or Remote About Us Ingersoll Rand is a global market leader with a broad range of innovative and mission-critical air, fluid, energy, and medical technologies, providing services and solutions to increase industrial productivity and efficiency. We think and act like a 160-year-old start-up...
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Senior Financial Systems Analyst
hace 6 días
Cequeliños, España SystemsAccountants A tiempo completoSenior Financial Systems Analyst - Oracle Netsuite ERP Join a global technology company as Financial Systems Analyst! The company has implemented Netsuite as the core ERP solution and is looking for someone with good Netsuite knowledge and Financial Systems experience to join their team and focus on projects to improve the solution. As the bridge between...
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Cequeliños, España Experis España A tiempo completoEn Experis, buscamos incorporar a nuestro departamento de proyectos de consultoría, una persona con experiencia como Business Analyst Senior – Integraciones vía APIs y Productos Financieros (Inversión, Fondos, Depósitos) (H/M/X) 100% Remoto.Requisitos Esenciales:+5 años de experiencia como Business Analyst en entornos financieros o bancarios...
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Business Analyst
hace 4 semanas
Cequeliños, España UST España & Latam A tiempo completo🚀We are looking for the very Top Talent…and we would be delighted if you were to join our team!More in details, UST is a multinational company based in North America, certified as a Top Employer company with over 35.000 employees all over the world and presence in more than 30 countries. We are leaders on digital technology services, and we provide...
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Senior Pricing Specialist
hace 3 semanas
Cequeliños, España IVC Evidensia España A tiempo completoBuscamos un Business Analyst orientado a los datos, listo para generar impacto. Buscamos un Senior Pricing Specialist para unirse a nuestro equipo. Es una excelente oportunidad para alguien con experiencia en pricing que quiera asumir un rol con impacto real en el negocio. Responsabilidades clave Liderar análisis de precios y apoyar decisiones...
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Business Intelligence Analyst
hace 1 día
Cequeliños, España Randstad Digital España A tiempo completoWe are seeking a highly skilled and analytical Business Intelligence (BI) Analyst with expertise in Amazon Web Services (AWS) Data Lake and Redshift environments.The BI Analyst will be responsible for designing, developing, and maintaining BI solutions to support data-driven decision-making.The candidate will have experience in data modeling, ETL processes,...
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Senior Business Central Developer
hace 1 día
Cequeliños, España Ernesto Ventós S.A. A tiempo completoVentós Group is an international company specialized in the distribution and production of Essential Oils & Aroma Chemicals, with Headquarters located in Barcelona, Spain. The group has 9 subsidiaries around the world.We believe our people are our most important asset, so we offer a dynamic international working environment with constant opportunities for...
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Business Analyst Banca, Onboarding
hace 3 semanas
Cequeliños, España UST España & Latam A tiempo completo🚀¡Seguimos buscando talento…y nos encantaría que te unieras a nuestro equipo!Para que nos conozcas algo mejor, UST es una multinacional norteamericana certificada como Top Employer con más de 35.000 empleados a nivel global y con presencia en más de 35 países. Somos líderes en servicios de tecnología digital y proporcionamos soluciones...
