NICE Actimize Business Analyst at Humacinc

About the Role

We are looking for a NICE Actimize Business Analyst to join our team. This role focuses on leveraging technology 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.