NICE Actimize Business Systems Analyst (1147792)

The Judge Group; Mount Laurel Township (NJ); On-site; USD 120,000 - 130,000; Full time

Job summary

The Judge Group seeks a Nice Actimise Business Systems Analyst to lead AML/Regulatory reporting initiatives in a Mount Laurel, NJ environment. The role focuses on Actimise CTR implementations, workflow design, and requirement elicitation across Compliance, Operations, and Technology teams.

You will analyze CTR processes, configure Actimise components, and ensure correct data mappings, testing, and production deployment. Strong documentation and stakeholder collaboration are essential.

Qualifications

• Strong experience in AML and Financial Crime Compliance solutions.
• Deep understanding of CTR lifecycle, regulatory reporting, and BSA/FinCEN requirements.
• Experience with Actimise CTR, ActOne, AIS platforms and related workflows.

Responsibilities

• Elicit, analyze, document, and manage business, functional, regulatory requirements for Actimise CTR implementations.
• Conduct workshops with Compliance, Operations, and Technology to define scope.
• Produce BRDs, FSDs, User Stories, DRDs and process flows.
• Translate regulatory requirements into functional specifications for Actimise CTR capabilities.
• Manage traceability from requirements through design, testing, and production deployment.
• Review CTR processes, aggregation, validation, e-filing and reporting workflows.

Skills

AML

Financial Crime

CTR lifecycle

Regulatory Reporting

E-filing

Actimise CTR

ActOne

AIS

Tools

NICE Actimise

ActOne

AIS

Actimise UDM

Job description

Location:

Mount Laurel, NJ

Salary:

$120,000.00 USD Annually - $130,000.00 USD Annually

Title:

Nice Actimise Business Systems Analyst

Fulltime

Must Have Technical/Functional Skills

Domain Expertise

• Strong experience in AML and Financial Crime Compliance solutions.
• Deep understanding of:
• Currency Transaction Reporting (CTR), Anti-Money Laundering (AML), Regulatory Reporting, Financial Products, especially Cash Transactions, FinCEN and BSA reporting requirements.
• Strong understanding of CTR lifecycle processes including aggregation, consolidation, validation, filing, acknowledgment handling, and exception management.

Actimise Knowledge

• Experience working on NICE Actimise platforms including:
• CTR, ActOne, AIS
• Strong understanding of:
• CTR processing lifecycle, ActOne workflows, User roles and permissions, E-filing processes, Policy Manager Rules and validations

Ability to review and interpret Actimise configuration workbooks and technical design documents

Roles & Responsibilities

• Elicit, analyze, document, and manage business, functional, non-functional, and regulatory requirements for Actimise CTR implementations and enhancements.
• Conduct workshops with Compliance, Operations, AML Investigations, Product Owners, and Technology partners to gather requirements and define solution scope.
• Produce and maintain:
• Business Requirement Documents (BRDs)
• Functional Specification Documents (FSDs)
• User Stories
• Data Requirement Documents (DRDs)
• Process Flows
• Traceability Matrices
• Acceptance Criteria
• Translate regulatory requirements into detailed functional specifications aligned with Actimise CTR capabilities and business objectives.
• Manage requirement traceability from business requirements through solution design, testing, implementation, and production deployment.
• Analyze and document CTR business processes including:
• CTR Aggregation, Consolidation, MIL Processing, DOEP Processing, Validation Rules, E-Filing Requirements and Regulatory Reporting Workflows
• Support regulatory, audit, and remediation initiatives by documenting business processes and control frameworks.
• Collaborate with stakeholders to define future-state operating models and process improvements for CTR operations.
• Analyze upstream and downstream system integrations, ETL processes, data feeds, and interface requirements. Define source-to-target mappings and data transformation requirements across Actimise UDM, staging, and reporting layers.
• Review ActOne workflow configurations, user roles, work item views, queue structures, and reporting requirements.
• Supports functional test scenarios, test cases, and validation matrices for SIT, UAT, regression testing, and production validation activities.

Validate implemented functionality against requirements and business expectations.