Senior Specialist Business Analyst, Actimize (AML Subject Matter Expert)

So, what’s the role all about?
NiCE Actimize is seeking a Business Analyst for the Professional Services team, skilled at implementing complex on‑premise and hosted SaaS Actimize solutions. You will deliver Actimize‑based compliance, risk management, and financial crime solutions to leading Financial Institutions (FIs). You bring a consulting mindset, high business acumen, excellent professional communication, and hands‑on BFSI experience with deep knowledge in Anti‑Money Laundering (AML) or Fraud Prevention.

How will you make an impact?

• Be accountable for deliverable quality and best practices.
• SME for AML/Fraud prevention; team point of contact.
• Collaborate with R&D, implementation, and customer support teams.
• Define detailed functional requirements: source‑to‑target mapping, transformation rules, business logic, data integration.
• Specify non‑functional requirements (performance, serviceability, scalability).
• Interface with customers on data requirements; support product implementation.
• Facilitate communication; prioritize/scope user stories with PM & Engineering.
• Define acceptance criteria and functional test considerations; run demos.
• Support Customer Support, Product, and Technical Presales; recommend features/design enhancements.
• Support recruitment and hiring for the PS team.

Have you got what it takes?

• 15+ years in software development/professional services (compliance domain).
• Strong BFSI domain exposure (must).
• Deep knowledge of AML or Fraud Prevention (must).
• Onsite/offshore model exposure; stakeholder management.
• Excellent verbal/written communication; strong English presentation skills.
• High‑performance, HA, scalable systems experience.
• Strong Business Use Cases/Scenarios/Functional Test Cases writing.
• Multitask/prioritize; quick learner on regulations.
• Analyze, model, communicate business requirements.
• Hands‑on data transformation; schemas, metadata, banking interfaces.
• Data integration/quality/validation familiarity.
• Spec creation and effective communication with software teams.
• Strong SQL and analytical skills.
• Prior BA/Data Analyst experience across engagements.
• Experience with Agile/Hybrid methodologies and product specs.
• Proficiency: MS Teams, JIRA, AHA, Excel, Access, Visio.

What’s in it for you?

Join an ever-growing, market disrupting, global company where the teams – comprised of the best of the best – work in a fast-paced, collaborative, and creative environment! As the market leader, every day at NiCE is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations. If you are passionate, innovative, and excited to constantly raise the bar, you may just be our next NiCEr!

Enjoy NiCE-FLEX!

At NiCE, we work according to the NiCE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere.

Requisition ID: 9479
Reporting into: Group Manager
Role Type: Individual Contributor