Senior Business Analyst

hace 6 días

madrid, España NLB Services A tiempo completo

Job 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 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 Responsibilities Business Analysis Gather, 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 Expertise Configure and customize Actimize SAM / ActOne modules. Support platform upgrades, enhancements, and integrations.Ensure alignment with AML, fraud detection, and compliance standards. Collaboration Partner 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 & Compliance Ensure solutions meet EU regulatory requirements. Support audits, documentation, and compliance reporting. Required Skills & Experience 5+ 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 Qualifications Exposure 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. #J-18808-Ljbffr

  • Senior Business Analyst

    hace 1 semana

    Madrid, España Ascendion A tiempo completo

    Senior Business Analyst – Specialist ChannelsLocation: Madrid, Community of Madrid, Spain.We are looking for a senior Business Analyst with Banking domain experience.QualificationsAs-is process mapping & identification and should be adept at process definition.Should have experience with customer interviews and requirements elicitation.Should have a...

  • Senior Business Analyst

    hace 1 semana

    madrid, España Ascendion A tiempo completo

    Senior Business Analyst – Specialist Channels Location: Madrid, Community of Madrid, Spain. We are looking for a senior Business Analyst with Banking domain experience. Qualifications As-is process mapping & identification and should be adept at process definition. Should have experience with customer interviews and requirements elicitation. Should have a...

  • Senior Business Analyst

    hace 2 días

    Madrid, España May Business Consulting A tiempo completo

    Hola! En MBC seguimos creciendo y ahora buscamos un **Senior Business Analyst - Tarjetas & Pagos** **Sobre MBC**: May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de...

  • Senior Business Analyst

    hace 1 día

    Madrid, Madrid, España Orchard A tiempo completo

    Job DescriptionSenior Business AnalystMadridPermanent€50,000 - €60,000The BackgroundWe are partnered with a world class IT services provider based in Spain but with a global presence. They are looking for an experienced Senior Business Analyst to join their team in providing strategic business analysis services to clients.The Senior Business Analyst will...

  • IT Business Analyst

    hace 2 semanas

    Madrid, España Business Insights A tiempo completo

    **Oferta de empleo Ref. 2133653**: **IT Business Analyst**: Inscribirme en esta oferta España, Comunidad de Madrid, Madrid, 28046, Paseo Híbrido Inscribirme en esta oferta **Descripción**: Business Insights es una empresa de desarrollo de software personalizado para empresas. Estamos viviendo una etapa de crecimiento y queremos incorporar perfiles **IT...

  • Senior Business Process Analyst

    hace 3 días

    Madrid, España CoinsPaid A tiempo completo

    Join to apply for the Senior Business Process Analyst role at CoinsPaid .Direct message the job poster from CoinsPaid.CoinsPaid offers ready‑to‑use crypto

  • Senior Business Analyst

    hace 2 semanas

    Madrid, España Ascendion A tiempo completo

    We are looking for a senior Business Analyst with Banking domain experience. Recuerde revisar su CV antes de enviar la solicitud. Además, asegúrese de leer todos los requisitos relacionados con este puesto.Required Experience: As-is process mapping & identification and should be adept at process definition. Should have experience with customer interviews...

  • Senior Business Analyst

    hace 1 semana

    Madrid, España ACM Innovación y Personas A tiempo completo

    Headline:Senior Business Analyst Needed: Shape the Future of Aviation Data ACM Innovación y Personsais hiring! We are looking for a strategicSenior BI / Business Analystto join our team supporting a major international airline. This isnota typical backend data role. We need aData Storytellerwho can: ✈️ Partner with the Head of Data & Insights.Translate...

  • Senior Business Analyst SEPA

    hace 3 días

    Madrid, España Virtusa Corporation A tiempo completo

    Job descriptionSenior Business Analyst - Payments & Digital ChannelsLocation: Spain | Hybrid ModelCompany: VirtusaAbout VirtusaVirtusa is a global IT consulting and engineering-first company that partners with leading banks and financial institutions to deliver large-scale digital transformation. Known for its collaborative culture, strong work-life balance,...

  • Senior Business Analyst

    hace 4 semanas

    Madrid, España ACERCANZA CONSULTING, S.L. A tiempo completo

    About the Company: We are looking to hire a Senior Business Analyst to join our functional team, responsible for leading all integrations related to distribution producers within the BDH 3.0 environment. About the Role: This role is critical as you will be the key functional link to ensure efficient and secure integration of distributions data, directly...