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Job summary
Una firma de soluciones financieras busca un Business Analyst Senior para unirse a su equipo de Producto y Plataforma. El candidato ideal tendrá más de 5 años de experiencia en Actimize SAM / ActOne, conocimiento en prevención de delitos financieros, y habilidades fuertes de análisis y comunicación. Esta posición es remota y ofrece la oportunidad de colaborar con equipos multinacionales en la Unión Europea en la implementación de soluciones de gestión de riesgos.
Qualifications
- Más de 5 años como Business Analyst en Actimize SAM / ActOne.
- Comprensión sólida de procesos de AML y detección de fraude.
- Experiencia práctica en configuración de workflows de Actimize.
Responsibilities
- Recopilar, documentar y validar requisitos de negocio para implementaciones de Actimize.
- Traducir necesidades regulatorias en especificaciones funcionales.
- Colaborar con partes interesadas para definir flujos de trabajo.
Skills
Tools
Por favor, asegúrese de leer completamente el resumen y los requisitos de esta oportunidad de empleo que se detallan a continuación.
Business Analyst (Actimize SAM / ActOne)
Spain (Remote)
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 Actimize 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.