AML Actimize BA

Matrix Global
285d

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About The Position

We are seeking a highly experienced NICE Actimize AML Case Management ActOne Business Analyst with over 7 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 projects. 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.

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