STAFFXPERT LLC
Actimize Business Analyst
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is for an Actimize Business Analyst with 5+ years of experience, focusing on AML/Fraud/Risk & Compliance. Key skills include NICE Actimize expertise, SQL, UAT, and strong documentation abilities. Banking/Financial Services experience is preferred. Remote work.
🌎 - Country
United States
💱 - Currency
$ USD
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💰 - Day rate
Unknown
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🗓️ - Date
July 7, 2026
🕒 - Duration
Unknown
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🏝️ - Location
Remote
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📄 - Contract
Unknown
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🔒 - Security
Unknown
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📍 - Location detailed
United States
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🧠 - Skills detailed
#UAT (User Acceptance Testing) #Documentation #Jira #SQL (Structured Query Language) #Data Analysis #Data Mapping #Business Analysis #Stories #Compliance
Role description
Actimize Business Analyst
Location: Remote
Looking for an Actimize Business Analyst with 5+ years of experience, strong AML/Fraud/Risk & Compliance background, hands-on experience in NICE Actimize (IFM, SAM, ActOne, CDD), expertise in BRD/FRD, requirement gathering, SQL, UAT, rule tuning, and stakeholder management. Banking/Financial Services experience is highly preferred.
Must Have
• 5+ years of Business Analyst experience
• Hands-on experience with NICE Actimize (IFM, SAM, ActOne, CDD)
• Strong AML/Fraud/Risk & Compliance domain experience
• Requirement gathering, BRD, FRD, User Stories
• As-Is / To-Be analysis and process improvement
• Rule configuration and rule tuning in Actimize
• Data mapping, business rules, process flow documentation
• SQL for data analysis/validation
• UAT support and defect tracking
• Experience working with business stakeholders and development teams
• Banking/Financial Services domain preferred
• JIRA and Confluence experience
Actimize Business Analyst
Location: Remote
Looking for an Actimize Business Analyst with 5+ years of experience, strong AML/Fraud/Risk & Compliance background, hands-on experience in NICE Actimize (IFM, SAM, ActOne, CDD), expertise in BRD/FRD, requirement gathering, SQL, UAT, rule tuning, and stakeholder management. Banking/Financial Services experience is highly preferred.
Must Have
• 5+ years of Business Analyst experience
• Hands-on experience with NICE Actimize (IFM, SAM, ActOne, CDD)
• Strong AML/Fraud/Risk & Compliance domain experience
• Requirement gathering, BRD, FRD, User Stories
• As-Is / To-Be analysis and process improvement
• Rule configuration and rule tuning in Actimize
• Data mapping, business rules, process flow documentation
• SQL for data analysis/validation
• UAT support and defect tracking
• Experience working with business stakeholders and development teams
• Banking/Financial Services domain preferred
• JIRA and Confluence experience
