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Senior Business Analyst - Actimize

On-site Full-time

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Experience Level

Senior

Qualifications

Do you have the right qualifications?8–10+ years of experience as a subject matter expert in a product-based organization, with substantial experience in Financial Services (banking, brokerage, or insurance) is essential. Proven expertise as an SME in financial crime, compliance, and AML solutions for BFSI clients is a significant asset. Experience in External Consulting or Professional Services at a vendor is a plus. Fluency in English and Japanese, both written and verbal, is required. Strong knowledge and practical experience in utilizing BA-level SQL skills for efficient data retrieval and analysis. Experience in business operations and risk analysis. Customer-facing experience is essential. Excellent written and verbal communication capabilities. Experience in drafting detailed specifications.

About the job

At NiCE, we embrace challenges without limits. We strive for excellence and aim to be transformative leaders in our industry. If you are driven by ambition and a passion for success, we invite you to explore this exciting career opportunity.

What does this role entail?

We are currently looking for a seasoned AML Business Analyst to join our vibrant Professional Services team based in Tokyo, Japan.

How will you contribute to our success?

  • Conduct comprehensive business analyses to facilitate the implementation of Anti-Money Laundering (AML) solutions.
  • Lead and execute data quality assessments including data mapping, validation, and issue impact analyses.
  • Perform statistical analyses to refine our evolving model sets.
  • Assess and address business and functional requirement inquiries.
  • Develop use cases, test cases, and related test data.
  • Engage in detailed data evaluations.
  • Provide expert consultancy on solution design and its impacts on existing systems.
  • Ensure seamless transition from sales to project execution.
  • Confirm that all client objectives are achieved as defined during the sales process and are effectively executed in the solution implementation.
  • Offer consultancy to prospects and clients to collect requirements for product enhancements.

About NiCE Systems Ltd.

NiCE Systems Ltd. is a global leader in delivering innovative solutions that redefine operational efficiency and compliance for businesses worldwide. Our commitment to excellence drives us to set high industry standards and consistently deliver superior results.

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