Actimize Analyst
hace 2 días
Actimize Analyst NLB Services•Valencia, es Descripción del trabajo JOB DETAILS : Role : Business Analyst (Actimize) 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 & 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. Actimize SAM / ActOne expertise. 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
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Actimize Analyst
hace 5 días
Valencia, España NLB Services A tiempo completoJOB DETAILS:Role: Business Analyst (Actimize) 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...
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Actimize Analyst
hace 4 días
Valencia, España NLB Services A tiempo completoJOB DETAILS:Role: Business Analyst (Actimize) Location: Spain (Remote) Type of Hiring: PermanentA continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes.Job Description:We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our...
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Actimize Analyst
hace 1 día
Valencia, España NLB Services A tiempo completoActimize Analyst NLB Services•Valencia, esDescripción del trabajoJOB DETAILS :Role : Business Analyst (Actimize)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...
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Actimize Analyst
hace 6 días
Valencia, España NLB Services A tiempo completoJOB DETAILS: Role: Business Analyst (Actimize) 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...
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Actimize analyst
hace 2 días
Valencia do Sil, España NLB Services A tiempo completoJOB DETAILS:¿Listo para inscribirse? Antes de hacerlo, asegúrese de leer todos los detalles pertenecientes a este trabajo en la descripción a continuación.Role: Business Analyst (Actimize)Location: Spain (Remote)Type of Hiring: PermanentJob Description:We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/Act One platforms to join...
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Actimize Analyst
hace 5 días
Valencia, España NLB Services A tiempo completoJOB DETAILS:Role: Business Analyst (Actimize)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 ideal candidate will have at least5 years of hands-on experiencein Actimize solutions, with strong knowledge of...
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Actimize Senior Analyst – AML
hace 2 días
Valencia, España NLB Services A tiempo completoUna empresa de servicios tecnológicos en Valencia busca un/a Analista de Negocios Senior con especialización en Actimize. El candidato ideal tiene más de 5 años de experiencia y un sólido conocimiento en AML, detectando fraudes y gestionando flujos regulatorios. Este rol requiere habilidades analíticas y la capacidad de trabajar estrechamente con...
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Actimize Senior Analyst – AML
hace 1 día
Valencia, España NLB Services A tiempo completoUna empresa de servicios tecnológicos en Valencia busca un/a Analista de Negocios Senior con especialización en Actimize. El candidato ideal tiene más de 5 años de experiencia y un sólido conocimiento en AML, detectando fraudes y gestionando flujos regulatorios. Este rol requiere habilidades analíticas y la capacidad de trabajar estrechamente con...
