Lead Business Analyst, Actimize

NICE; London; Hybrid; GBP 70,000 - 100,000; Full time

Job summary

A leading organization in financial crime prevention seeks a Senior Business Analyst in London. You will leverage your extensive experience to support Anti-Money Laundering product implementations, engaging with clients and technical teams to ensure compliance with business requirements. This role offers the opportunity to thrive in a dynamic environment, driving impactful solutions and enhancing your career.

Qualifications

• 10+ years of financial crime experience in consulting or financial institutions.
• Significant experience as a Senior Business Analyst.
• Hands-on experience in Anti-Money Laundering compliance.

Responsibilities

• Perform business analysis for Actimize AML product deployment.
• Communicate with clients to assess solution fit.
• Lead data quality analysis and validate requirements.

Skills

Communication

Analytical Skills

Problem Solving

Education

Bachelor's degree

Tools

SQL

Job description

At NICE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.

At NICE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.

So, what’s the role all about?

NICE Actimize is comprised of talented, creative and dedicated individuals with a passion for delivering innovative solutions to the market. At NICE Actimize, we recognize that every employee’s contributions are integral to our company’s growth and success. To find and acquire the best and brightest talent around the globe, we offer a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. Come share, grow and learn with us – you’ll be challenged, you’ll have fun and you’ll be part of a fast growing, highly respected organization.

NICE Actimize is currently seeking an experienced Senior Business Analyst to join our dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other NICE Actimize products.

How will you make an impact?

• Perform business analysis to support the deployment of Actimize AML products to meet clients’ business requirements.
• Communicate with clients to assess solution fit and identify product gaps.
• Ensure requirements are accurately specified, communicated and understood by the technical implementation team.
• Provide ongoing support to the client and to the technical implementation team to ensure the quality of the implemented system in meeting business requirements.
• Provide tuning, training and consultancy services to clients.
• Lead/perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation and issue impact analysis.
• Respond to business and functional requirement requests.
• Comply with internal quality, reporting, and administration processes.
• Able to thrive in a fast-paced environment and learn quickly.
• Ability to travel.

Have you got what it takes?

• Minimum of 10-years financial crime experience within a consulting firm, regulatory body or large financial institution.
• Candidates must have a Bachelors degree.
• Candidates must have proven and significant experience as a Senior Business Analyst.
• Candidates should have practical experience of Anti-Money Laundering compliance within the Financial Services industry (banking, brokerage or insurance).
• Candidates must have customer facing experience, preferably in a Consulting or Professional Services capacity.
• Strong written and verbal communication skills are essential.
• Experience of writing detailed specifications.
• Team-oriented and yet able to work independently and creatively.
• Able to thrive in a fast-paced environment and learn quickly.
• Hands on experience in SQL would be an advantage, though not essential.
• High-level verbal and written English skills.

What’s in it for you?

Learn more about the Benefits at NICE

Join an ever-growing, market-disrupting, global company where the teams – comprised of the best of the best – work in a fast-paced, collaborative, and creative environment! As the market leader, every day at NICE is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations. If you are passionate, innovative, and excited to constantly raise the bar, you may just be our next NICEr!

At NICE, we work according to the NICE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere.

#LI-Hybrid

About NICE

NICELtd. (NASDAQ: NICE)software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences,fight financial crimeand ensure public safety.Every day, NICE software managesmore than120 million customer interactions and monitors3+billion financial transactions.

Known as an innovation powerhouse that excels in AI, cloud and digital, NICE is consistently recognized as the market leader in its domains, with over 8,500 employees across 30+ countries.

NICE is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard torace, color, religion, national origin, age, sex, marital status, ancestry, neurotype, physical or mental disability, veteran status, gender identity, sexual orientation, or any other category protected by law.

Requisition ID: 7537Reporting into: Director, Professional Services, Actimize

About NICE

NICELtd.(NASDAQ: NICE)software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences,fight financial crimeand ensure public safety.Every day, NICE software managesmore than120 million customer interactions and monitors3+billion financial transactions.

Known as an innovation powerhouse that excels in AI, cloud and digital, NICE is consistently recognized as the market leader in its domains, with over 8,500 employees across 30+ countries.

NICE is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard torace, color, religion, national origin, age, sex, marital status, ancestry, neurotype, physical or mental disability, veteran status, gender identity, sexual orientation or any other category protected by law.

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