Address
Form of work
Business Analyst
NICE Actimize is currently seeking an experienced Lead AML Business Analyst to join our dynamic and growing Professional Services team located in Hoboken OR Atlanta.
Responsibilities
- Communicate with clients to gather and document requirements
- Write business specifications
- Write test plans and conduct testing
- Prepare use cases, test cases and test data
- Perform data analysis
Required Skills and Experience:
- BA/BS Degree
- At least 5+ years of experience
- Financial services experience (banking, brokerage or insurance) A MUST
- Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention - A Plus
- External Consulting or Professional Services experience at a vendor - A PLUS
- Strong writing skills are essential
- SQL knowledge
- Experience writing detailed specifications
- Team oriented
- Able to thrive in a fast paced environment
- Ability to travel 20% of the time
Preferred Knowledge
Financial Market Compliance skills. Primarily Market Surveillance, understanding of the capital markets, stocks, bonds, Mutual Funds.
NICE Actimize is offering a competitive base salary, commissions and a full benefit package. Benefits include: medical, dental, 401K, vision, Life, STD, LTD, and a Flexible spending account.
NICE Actimize Inc. is an Equal Opportunity Employer and does not discriminate on the basis of age, gender, race, color, religion, creed, national origin, sexual orientation, marital status, disability, disabled veteran status or Vietnam era veteran status, or other legally protected categories.
