NICE Actimize Business System Analyst

About the Role

We are seeking a Business System Analyst with expertise in NICE Actimize platforms to support AML and Financial Crime Compliance solutions.

Responsibilities

• Elicit, analyze, document, and manage business, functional, non-functional, and regulatory requirements for Actimize CTR implementations and enhancements.
• Conduct workshops with Compliance, Operations, AML Investigations, Product Owners, and Technology partners to gather requirements and define solution scope.
• Produce and maintain:
  • Business Requirement Documents (BRDs)
  • Functional Specification Documents (FSDs)
  • User Stories
  • Data Requirement Documents (DRDs)
  • Process Flows
  • Traceability Matrices
  • Acceptance Criteria
• Translate regulatory requirements into detailed functional specifications aligned with Actimize CTR capabilities and business objectives.
• Manage requirement traceability from business requirements through solution design, testing, implementation, and production deployment.
• Analyze and document CTR business processes including:
  • CTR Aggregation
  • Consolidation
  • MIL Processing
  • DOEP Processing
  • Validation Rules
  • E-Filing Requirements
  • Regulatory Reporting Workflows
• Support regulatory, audit, and remediation initiatives by documenting business processes and control frameworks.
• Collaborate with stakeholders to define future-state operating models and process improvements for CTR operations.
• Analyze upstream and downstream system integrations, ETL processes, data feeds, and interface requirements.
• Define source-to-target mappings and data transformation requirements across Actimize UDM, staging, and reporting layers.
• Review ActOne workflow configurations, user roles, work item views, queue structures, and reporting requirements.
• Support functional test scenarios, test cases, and validation matrices for SIT, UAT, regression testing, and production validation activities.
• Validate implemented functionality against requirements and business expectations.

Requirements

• Strong experience in AML and Financial Crime Compliance solutions.
• Deep understanding of:
  • Currency Transaction Reporting (CTR)
  • Anti-Money Laundering (AML)
  • Regulatory Reporting
  • Financial Products, especially Cash Transactions
  • FinCEN and BSA reporting requirements
• Strong understanding of CTR lifecycle processes including aggregation, consolidation, validation, filing, acknowledgment handling, and exception management.

Skills

• Experience working on NICE Actimize platforms including:
  • CTR
  • ActOne
  • AIS
• Strong understanding of:
  • CTR processing lifecycle
  • ActOne workflows
  • User roles and permissions
  • E-filing processes
  • Policy Manager Rules and validations
• Ability to review and interpret Actimize configuration workbooks and technical design documents.

Pay

$110,000 - $120,000 a year