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Business Analyst - Financial Crime and Risk Management - Remote

Posted 12 weeks ago
Data Analysis
Full Time
India

Overview

As a Business Analyst in the Actimize Group, you will play a crucial role in analyzing business needs, defining requirements, and working with various stakeholders to deliver effective solutions for financial crime, risk management, and compliance challenges.

In Short

  • Collaborate with business stakeholders to gather and analyze business requirements.
  • Translate business needs into technical requirements for data science initiatives.
  • Create detailed business requirements documents and use cases.
  • Work closely with Data analysts to identify trends and provide actionable insights.
  • Create dashboards and reports using tools like Tableau and Power BI.
  • Engage with clients and stakeholders to manage expectations.
  • Collaborate with Data analyst teams to validate reports against business requirements.
  • Identify opportunities for process improvements.
  • Present complex data concepts to non-technical audiences.
  • Prepare and present project updates to stakeholders.

Requirements

  • Bachelor’s degree in business administration, Finance, or related field.
  • 7+ years of experience as a Business Analyst in financial services.
  • Experience in business process modeling and requirement documentation.
  • Knowledge of data analysis techniques and tools (e.g., Python, SQL).
  • Hands-on experience with data visualization tools (e.g., Tableau, Power BI).
  • Proficiency in business analysis tools (e.g., JIRA, Confluence).
  • Understanding of financial crime and compliance solutions.
  • Knowledge of data visualization techniques.

Benefits

  • Flexible working model with remote work options.
  • Opportunities for career growth and development.
  • Collaborative and innovative work environment.
  • Work with a market leader in AI and digital solutions.
  • Engage with a diverse team across multiple locations.
NICE logo

NICE

NICE Ltd. (NASDAQ: NICE) is a leading software provider that empowers over 25,000 global businesses, including 85 of the Fortune 100, to enhance customer experiences, combat financial crime, and ensure public safety. With a strong focus on innovation, particularly in AI, cloud, and digital solutions, NICE is recognized as a market leader in its fields. The company manages more than 120 million customer interactions and monitors over 3 billion financial transactions daily. With a workforce of over 8,500 employees across more than 30 countries, NICE is committed to fostering an inclusive workplace and is proud to be an equal opportunity employer.

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