Business Analyst (Transaction Monitoring Systems)

Position Summary

We are seeking an experienced Functional Business Analyst with expertise in Actimize or similar transaction monitoring systems to join our team. This role will support a client project focused on upgrading and enhancing transaction monitoring capabilities. The ideal candidate will have strong business analysis and system expertise, complemented by excellent customer-facing skills. Success in this role means delivering value to the client by understanding their needs, collaborating on solutions, and ensuring timely and effective system implementations.

Key Responsibilities

Requirement Gathering: Collaborate with client stakeholders, including compliance, risk, and IT teams, to gather, document, and prioritize requirements for transaction monitoring upgrades and enhancements.

Solution Design: Translate business requirements into detailed functional specifications for Actimize or other transaction monitoring systems, including configurations, rule logic, and scenario development.

System Configuration and Testing: Oversee configuration changes and ensure thorough user acceptance testing (UAT) to verify that system enhancements align with client expectations.

Compliance Alignment: Work closely with client compliance teams to ensure system configurations align with regulatory requirements and industry standards.

Project Execution: Provide project management support, including tracking milestones, identifying risks, and collaborating on resolutions to maintain project timelines and deliverables.

Documentation and Knowledge Transfer: Develop comprehensive documentation for all system updates and processes, supporting both compliance audits and smooth knowledge transfer to client teams.

Qualifications

. Bachelor's degree in Finance, Business, Information Technology, or related field.

. Minimum 5 years of experience as a Business Analyst, with a focus on transaction monitoring or compliance systems.

. Strong background in Actimize or similar platforms, preferably in financial or regulatory contexts.

. Proficiency in transaction monitoring system functions, including alert and case management.

. Familiarity with SQL for basic data analysis, along with experience in project management tools like JIRA and Confluence.

. Excellent communication skills with a proven ability to manage client relationships and convey complex information to diverse audiences.

. Strong problem-solving abilities and attention to detail.

. Customer-focused mindset with a proactive approach to meeting project goals.