Senior Business Systems Analyst - Actimize bei EverBank

Sr. Business Systems Analyst
The Senior Business Systems Analyst analyzes business and information needs in order to design optimal systems solutions. Working under minimal supervision, this job designs system solutions that are appropriate for business needs and consistent with the overall design of the organization's information systems architecture. This job also recommends improvements to the existing IT systems and processes.

Key Responsibilities and Duties

• Identifies and analyzes business needs, conducts requirement gathering, and defines scope and objectives of each project.
• Makes recommendations for solutions or improvements to business processes that can be accomplished through new technology or alternative uses of existing technology.
• Translates business requirements into application requirements, and works with all members of the team to execute the application successfully.
• Engages client teams and explains moderately complex initiatives in an understandable manner, while also addressing any hesitations or concerns from the client.
• Estimates the costs of various system solutions and prepares project plans to provide input into decisions about prioritizing projects and allocating IT resources.
• Prepares and maintains technical documentation to guide system users and to assist with the ongoing operation, maintenance, and development of the system.
• Coaches and reviews the work of lower level professionals.

Educational Requirements

• University (Degree) Preferred

Minimum Qualifications

• 3 or more years of experience in business systems analysis
• Experience in financial services or banking industry

Preferred Qualifications

• We are seeking a highly experienced NICE Actimize AML Case Management ActOne Business Analyst with over 3 years of expertise in the AML domain
• The ideal candidate will have a strong background in both business requirements and data analysis, with hands-on experience in AML Transaction Monitoring, KYC and Sanctions Screening domains
• This role requires a deep understanding of data analysis, data mapping, business requirements and UI/UX requirements documentation and the ability to work closely with development teams to ensure accurate implementation of business requirements
• 3+ years of experience as an AML Business Analyst and Data Analyst in AML Actimize Transaction Monitoring, Sanctions Screening and/or KYC projects
• Very strong knowledge of Actimize software and ActOne case management system
• Proficiency in analyzing and mapping data from source systems to target data models
• Experience in developing data mapping documents and defining data transformation logic
• Strong ability to understand and document business requirements
• Proven experience in developing Functional Specifications Documents.
• Hands-on experience with AML monitoring tools such as Actimize, Oracle, SAS, etc
• Expertise in analyzing various types of transactional data
• Proficiency in writing SQL queries for data analysis and debugging
• Excellent communication and collaboration skills
• Strong problem-solving skills and attention to detail

Work Experience

• 3+ Years Required; 5+ Years Preferred

Physical Requirements

• Physical Requirements: Sedentary Work

Career Level
7IC