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 Data Governance Analyst
hace 4 días
Port of Spain thehivecareers A tiempo completoSENIOR DATA GOVERNANCE ANALYST We are seeking a Senior Data Governance Analyst who will play an integral role in the execution of the banks enterprise data governance framework and supports the Senior Manager Analytics and Governance who has primary responsibility for enterprise-wide data governance activities. The incumbent is responsible for monitoring and...
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Business Process Analyst
hace 4 días
Port of Spain thehivecareers A tiempo completoAbout the job Process Analyst Job brief Work contract duration: 2 years (extendable) We are looking for Business Process Analyst for some long term projects. Candidate must be responsible for designing and streamlining processes using a structured methodology, while having a complete understanding of inter-relationship and complexities amongst people,...
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Business Analyst
hace 6 días
Spain CORUS Consulting A tiempo completoCorus is looking for a Business Analyst to join our team and participate in international projects. A continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes.Location: Barcelona, hybrid (one day in the office) Your main responsibilities will involve: Analyze ECM business...
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Business Analyst
hace 5 días
Spain CORUS Consulting A tiempo completoCorus is looking for a Business Analyst to join our team and participate in international projects.¿Está considerando presentar su candidatura para este trabajo? Compruebe todos los detalles en esta descripción del puesto y luego haga clic en "Solicitar".Location: Barcelona, hybrid (one day in the office)Your main responsibilities will involve:Analyze ECM...
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Salesforce Business Analyst
hace 4 días
spain The Knot Worldwide A tiempo completoSalesforce Business Analyst Spain Be the First to Apply ABOUT THE ROLE AND OUR TEAM: As a Salesforce Business Analyst, you will be part of a team responsible for delivering enterprise cloud technology solutions built upon the Salesforce CRM platform and inter-related technologies. Our Salesforce Business Analysts wear many hats and are responsible for...
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Senior Data Governance Analyst
hace 4 días
International School of Port of Spain thehivecareers A tiempo completoWe are seeking a Senior Data Governance Analyst who will play an integral role in the execution of the banks enterprise data governance framework and supports the Senior Manager Analytics and Governance who has primary responsibility for enterprise-wide data governance activities. The incumbent is responsible for monitoring and maintaining a robust data...
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Business Analyst
hace 4 días
Port of Spain thehivecareers A tiempo completoBusiness Analyst The Business Analyst will play a pivotal role in bridging the gap between business stakeholders and technical teams. The individual will be responsible for understanding and analyzing business needs, defining solutions (both process and technical), and ensuring that project deliverables align with business objectives while minimizing risk....
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Port of Spain thehivecareers A tiempo completoSenior Business Analyst Role Summary The Business Analyst will play a pivotal role in bridging the gap between business stakeholders and technical teams. The individual will be responsible for understanding and analyzing business needs, defining solutions (both process and technical), and ensuring that project deliverables align with business objectives...
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Business Data Analyst
hace 5 días
Spain Lucid Support Services Ltd A tiempo completoData Analyst (Power BI & Finance Data)Location: Spain, Fully Remote - Spanish & UK Residents acceptedStart Date: January 2026Duration: 12+ MonthsRate: £300 Euro p/dLanguage: English & Spanish FluentSkills & Experience Required:BI & Power Platform Expertise: At least 5 years of experience in Business Intelligence solutions, specifically with Power BI, Power...
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Business analyst
hace 2 semanas
Gibraltar-Spain Neutral Zone CORUS Consulting A tiempo completoCorus is looking for a Business Analyst to join our team and participate in international projects.Location: Barcelona, hybrid (one day in the office)Your main responsibilities will involve:Analyze ECM business requirements and translate them into functional and technical solution specificationsStakeholder management and interaction with key users to...
