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Senior Business Analyst
Job summary
Una empresa tecnológica especializada busca un Senior Business Analyst en Actimize SAM / ActOne, con más de 5 años de experiencia en análisis de negocios y cumplimiento regulatorio. El candidato ideal deberá tener conocimiento profundo en flujos de trabajo de AML y detección de fraudes, y colaborar con equipos multinacionales en la UE. Esta posición es 100% remota, ofreciendo un entorno dinámico para el desarrollo de soluciones innovadoras en el ámbito financiero.
Qualifications
- Más de 5 años de experiencia como Business Analyst en Actimize SAM / ActOne.
- Sólido entendimiento de los procesos de AML y detección de fraudes.
- Experiencia práctica en configuración de Actimize.
Responsibilities
- Documentar y validar requisitos de negocio para implementaciones de Actimize.
- Traducir necesidades regulatorias a especificaciones funcionales.
- Configurar módulos de Actimize SAM / ActOne.
Skills
Tools
Por favor, asegúrese de leer completamente el resumen y los requisitos de esta oportunidad de empleo que se detallan a continuación.
- Role: Business Analyst (Actimize SAM / ActOne)
- Location: Spain (Remote)
- Type of Hiring: Permanent
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.
- Gather, 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.
- Configure and customize Actimize SAM / ActOne modules.
- Support platform upgrades, enhancements, and integrations.
- Ensure alignment with AML, fraud detection, and compliance standards.
- Partner 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.
- Ensure solutions meet EU regulatory requirements.
- Support audits, documentation, and compliance reporting.
- 5+ 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.
- Exposure 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 Actimise platform preferred.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.