Business Systems Analyst NICE Actimize

Business Systems Analyst NICE Actimize

Location: Mount Laurel, NJ
Work Arrangement: Onsite 5 Days a Week

About the Role

We are seeking an experienced Business Systems Analyst with hands-on expertise in NICE Actimize to join our Financial Crimes Compliance / AML Technology team.

The ideal candidate will have strong experience configuring and supporting Actimize workflows and a solid understanding of Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and financial crime compliance processes. This role will serve as a key bridge between business stakeholders and technical teams, translating business requirements into effective system configurations and workflows.

Key Responsibilities

• Configure, support, and troubleshoot NICE Actimize workflows, including case management and workflow-related modules.
• Gather and translate business requirements into functional specifications, workflow designs, and system requirements.
• Support AML processes including transaction monitoring, sanctions/watchlist screening, SAR filing, and CDD/EDD.
• Analyze system behavior, alerts, and workflows to identify issues and recommend appropriate solutions.
• Collaborate with business, compliance, technology, and other cross-functional teams to implement AML technology solutions.
• Support Currency Transaction Reporting (CTR) processes and related regulatory requirements.
• Document business processes, system workflows, functional requirements, and configuration changes.
• Participate in testing, validation, troubleshooting, and implementation of system enhancements.

Required Qualifications

• 3+ years of hands-on experience configuring or supporting NICE Actimize workflows, including Case Management, Workflow Designer, or related modules.
• Strong understanding of BSA and AML regulatory requirements.
• Practical knowledge of Currency Transaction Reporting (CTR) processes and requirements.
• Good understanding of core AML domains, including:
  • Transaction Monitoring
  • Sanctions/Watchlist Screening
  • Suspicious Activity Reporting (SAR)
  • Customer Due Diligence (CDD/EDD)
• Experience creating business requirements, functional specifications, process documentation, and workflow documentation.
• Strong analytical, problem-solving, and communication skills.
• Ability to effectively collaborate with both business stakeholders and technical teams.
• Bachelor's degree in Business, Finance, Information Systems, or a related field, or equivalent professional experience.

Preferred Qualifications

• Experience with fraud detection workflows within NICE Actimize.
• Exposure to SQL and/or data analysis tools for investigating alerts, transactions, and system behavior.
• Previous experience in banking, financial services, fintech, or financial crime compliance environments.
• CAMS certification or progress toward an AML/BSA-related certification.