Actimize Business Analyst

Veriipro; Plano (TX); On-site; USD 80,000 - 100,000; Full time

Job summary

Veriipro in Plano, Texas, is seeking a Contract Business Analyst to support their cloud-based Actimise platform within the BSA/AML domain. The role involves gathering and documenting business requirements, creating Business Requirements Documents (BRDs), and supporting ongoing project work and production issues.

Qualified candidates will have at least 3 years of experience in business analysis, hands-on experience with Actimise, and a solid understanding of BSA/AML compliance. Strong communication skills and the ability to work with global teams are essential.

Qualifications

• 3+ years of experience as a Business Analyst.
• Hands-on experience with Actimise (preferably cloud-based implementations).
• Strong understanding of BSA/AML processes and compliance systems.

Responsibilities

• Act as a Business Analyst supporting a cloud-based Actimise 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.

Skills

Business Analysis

Actimise

BSA/AML Compliance

Stakeholder Management

Requirements Documentation

Job description

We are seeking a Contract Business Analyst to support a cloud-based Actimise 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 Actimise 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 Actimise (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