Actimize Analyst
hace 3 días
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 and platform specialization, ensuring effective delivery of regulatory and risk management solutions across EU markets. Key Responsibilities 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 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 6 días
Madrid, 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 3 días
Madrid, España NLB Services A tiempo completoJob DetailsRole: Business Analyst (Actimize)Location: Spain (Remote)Type of Hiring: PermanentJob DescriptionWe 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 3 días
Madrid, 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/Act One 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 3 días
madrid, 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 knowledge...
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Actimize Analyst
hace 1 día
Madrid, España NLB Services A tiempo completoJOB DETAILS:Compruebe que cumple con los requisitos de habilidades para este puesto, así como con la experiencia asociada, y luego envíe su CV 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/ActOne platforms to join...
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Actimize Analyst
hace 2 días
Madrid, España NLB Services A tiempo completoJOB DETAILS:Compruebe que cumple con los requisitos de habilidades para este puesto, así como con la experiencia asociada, y luego envíe su CV 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/ActOne platforms to join...
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Actimize Analyst
hace 23 horas
Madrid, España NLB Services A tiempo completoJOB DETAILS:Compruebe que cumple con los requisitos de habilidades para este puesto, así como con la experiencia asociada, y luego envíe su CV 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/ActOne platforms to join...
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Actimize Analyst
hace 4 días
Madrid, España NLB Services A tiempo completoJOB DETAILS:¿Posee las habilidades y la experiencia adecuadas para este puesto? Siga leyendo para descubrirlo y envíe su solicitud.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....
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Actimize Analyst
hace 3 días
Madrid, España NLB Services A tiempo completoJOB DETAILS:¿Posee las habilidades y la experiencia adecuadas para este puesto? Siga leyendo para descubrirlo y envíe su solicitud.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....
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Actimize Analyst
hace 4 días
Madrid, España NLB Services A tiempo completoJOB DETAILS:¿Posee las habilidades y la experiencia adecuadas para este puesto? Siga leyendo para descubrirlo y envíe su solicitud.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....
