Business Analyst with Actimize Implementation Position Available In Mecklenburg, North Carolina
Tallo's Job Summary: Business Analyst with Actimize Implementation role involves understanding KYC and AML processes, collaborating with stakeholders to capture requirements, and providing expertise in technical implementation of AML/KYC solutions. Candidates with experience in Fenergo or similar platforms are preferred. The position offers the opportunity to contribute to system design, testing, and deployment phases, ensuring compliance and effective communication with stakeholders.
Job Description
Business Analyst with Actimize Implementation
Job Description:
Demonstrate a comprehensive understanding of Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, including regulatory requirements and industry best practices.
Leverage hands-on experience with Fenergo or similar KYC/AML platforms to enhance, configure, and streamline compliance processes not just as an end-user but through active involvement in technical implementation, system integration, and customization.
Collaborate with stakeholders to capture and document detailed business and technical requirements, ensuring alignment with regulatory standards, business objectives, and system capabilities.
Work closely with technology teams to support the end-to-end implementation of AML/KYC solutions, including system design, testing, and deployment phases.
Provide thought leadership and subject matter expertise in technical implementation of AML/KYC solutions, ensuring solutions are scalable, maintainable, and regulatory-compliant.
Maintain clear and effective communication with internal and external stakeholders, offering consistent updates, managing expectations, and delivering insights on ongoing KYC/AML initiatives.
Preference will be given to candidates with a demonstrable track record in technical business analysis roles, particularly those who have played a key role in implementing systems such as Fenergo, Actimize, or equivalent platforms.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
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Dice Id:
10411276
Position Id:
8647717
