Actimize BA: Cloud BSA/AML & Production Support

Veriipro; Plano (TX); On-site; Full time

Job description

We are seeking a Contract Business Analyst to support a cloud-based Actimize platform within the BSA/AML domain. The role involves both enhancement initiatives and production support in a regulated financial services environment, including merger-related system activities.

Key Responsibilities

• Act as a Business Analyst supporting a cloud-based Actimize platform
• Gather, analyze, and document business requirements
• Create and maintain Business Requirements Documents (BRDs)
• Support platform enhancements and ongoing project work
• Provide break/fix and production support for system issues
• Collaborate with IT and business stakeholders across multiple time zones
• Support BSA/AML-related initiatives and regulatory requirements

Required Qualifications

• 3+ years of experience as a Business Analyst
• Hands-on experience with Actimize (preferably cloud-based implementations)
• Strong understanding of BSA/AML processes and compliance systems
• Experience supporting both project delivery and production support
• Proven experience in writing detailed BRDs and functional documentation
• Strong communication and stakeholder management skills
• Ability to work effectively in distributed/global teams