Senior Actimize Business Analyst
Matrix Global
262d
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About The Position
We are seeking a highly experienced Actimize Senior Business Analyst with over 10 years of expertise in the AML and Fraud domain. The ideal candidate will possess a strong background in both business requirements and data analysis, with hands-on experience in AML Transaction Monitoring, KYC, Sanctions Screening, and Fraud Monitoring projects. This role demands a deep understanding of data analysis, data mapping, business requirements, and UI/UX requirements documentation, along with the ability to collaborate closely with compliance and development teams to ensure accurate implementation of business requirements.
