NICE Actimize Business System Analyst

NICE Actimize Business System Analyst

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.

Actimize Knowledge

• Experience working on NICE Actimize 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 Actimize configuration workbooks and technical design documents

Roles & Responsibilities

• Elicit, analyze, document, and manage business, functional, non-functional, and regulatory requirements for Actimize 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 Actimize 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 Actimize UDM, staging, and r eporting 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.

Salary Range- $110,000-$120,000 a year