Senior Business Analyst, Actimize
Hybrid · Pune, Maharashtra, India
Job Summary
Senior Business Analyst (AML/IFM) in NICE Actimize Professional Services in Pune. Collaborate with Product Management, R&D, Architecture, and customer stakeholders to translate business needs into detailed functional and data-driven requirements. Implement leading financial crime and compliance solutions to detect and prevent money laundering and fraud using analytics and AI-driven platforms. Define detailed functional requirements including source-to-target mappings, transformation rules, business logic, data integration, and non-functional requirements; create and prioritize user stories with Product Management and Engineering; define acceptance criteria; conduct internal product demos; support QA, customer support, product, and presales; contribute to product improvements while engaging with cross-functional teams.
Required Qualifications
- 4–8 years of relevant experience as a Business Analyst / Data Analyst
- Mandatory domain experience: BFSI (Banking & Financial Services)
- AML (Anti-Money Laundering) or Fraud Prevention
- Strong experience in: Writing business use cases, scenarios, and functional test cases; Source-to-target data mapping and transformation rules; Data management and integration; SQL (must-have)
- Good understanding of: Data schemas, metadata, and banking interfaces; Data quality, validation, and integration processes
- Experience in: Converting business requirements into technical specifications; Agile methodologies (user stories, acceptance criteria, prioritization); Strong analytical and problem-solving skills with ability to influence stakeholders; Excellent communication and presentation skills
- Preferred Tools & Technologies: JIRA, Aha, MS Teams; MS Excel, MS Access, MS Visio
- 2 days in office and 3 days remote per NiCE-FLEX hybrid model
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