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 1 día
O Chazo, España ACM Innovación y Personas A tiempo completoHeadline: 🌍 Senior Business Analyst Needed: Shape the Future of Aviation DataACM Innovación y Personsa is hiring! We are looking for a strategic Senior BI / Business Analyst to join our team supporting a major international airline.This is not a typical backend data role. We need a Data Storyteller who can: ✈️ Partner with the Head of Data &...
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Business Analyst
hace 1 semana
Chazo, 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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Business Analyst
hace 1 semana
Chazo, España K-LAGAN A tiempo completo¡En K-LAGAN te estamos esperando para continuar creciendo juntos!Somos 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...
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Senior Business Intelligence Analyst
hace 6 días
Chazo, 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...
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Technical Business Analyst
hace 6 días
Chazo, 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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Business Data Analyst
hace 6 días
Chazo, España ING España & Portugal A tiempo completoAt ING we are looking for Business Data AnalystWe are looking for a talented and enthusiastic Business Data Analyst to join our Data Analyst team of Customer Interactions and Monetization Tribe.Our mission is to enhance business performance through descriptive analytics and business diagnosis, providing insights and recommendations that facilitate better...
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Information Technology Business Analyst
hace 6 días
Chazo, España Masentó Group A tiempo completoMasentó are seeking a Business Analyst with hands-on experience in SAP Fiori to support a major sustainability initiative aimed at reducing carbon footprint and water usage across our operations.This role will bridge the gap between business needs and technical solutions, ensuring successful implementation of SAP-driven processes that align with our...
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Chazo, España Lognext A tiempo completoEn Lognext llevamos más de 18 años identificando e implementando soluciones tecnológicas prácticas que nos permitan seguir avanzando y optimicen nuestras operaciones, acompañando a los equipos con talento experto de alto rendimiento y haciendo de la tecnología una fuerza transformadora en nuestro día a día Buscamos un HyperAutomation Agentic...
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Business Analyst
hace 1 semana
chazo, España Digital Virgo A tiempo completo¿Quiénes somos? El Grupo Digital Virgo es especialista mundial en pagos móviles a través de soluciones de facturación de operadores de telecomunicaciones. Respondiendo así, a la creciente necesidad de pagos digitales utilizando un canal transaccional simple que es rápido, seguro y está disponible en todo el mundo. Cuando te unes a Digital Virgo, te...
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Technical Business Analyst
hace 1 semana
O Chazo, España E-Frontiers A tiempo completoEn E-Frontiers estamos buscando Technical Business Analyst para formar parte de nuestro cliente: una de las principales compañías de tecnología de España, actualmente en plena expansión internacional.Proyecto: trabajarás en un proyecto del sector bancario creando un repositorio de datos.Tareas: Preparar las herramientas internas de...
