Business Analyst at Adroitinnovative

About the Role

We are looking for a Business Analyst to join NICE Actimize. This role focuses on working with financial crime, risk, and compliance solutions to detect fraud, manage regulatory compliance, and prevent financial crimes within financial institutions.

Key Responsibilities

• →Engage with stakeholders to understand needs, interpret regulatory changes, and gather detailed business and functional requirements.
• →Participate in the design, configuration, and implementation of NICE Actimize modules such as RCM, AIS, WLF, CDD, and SAM.
• →Monitor suspicious financial transactions, investigate alerts generated by the system, and conduct detailed analysis to ensure the software is effectively capturing potential fraud or money laundering activities.
• →Write detailed specifications, prepare reports for compliance and regulatory teams, and ensure all processes meet industry standards and regulations.
• →Work with IT teams to implement and test system enhancements, troubleshoot issues, and support the deployment and integration of Actimize solutions.