AML Business Analyst

India · Full-time · Intermediate

Job Title: Business Analyst – Actimize AML Implementation

We are seeking a talented and detail-oriented Business Analyst to join our team and support the successful implementation of Actimize AML solutions across multiple client engagements.

Key Responsibilities:

• Collaborate with stakeholders to gather, analyze, and document business requirements.
• Translate business needs into functional specifications and process flows.
• Conduct gap analyses and identify opportunities for process optimization.
• Provide analytical insights to support project planning, execution, and delivery.
• Facilitate workshops, meetings, and presentations to communicate findings and recommendations.
• Partner with IT, product, and operations teams to ensure alignment and successful solution implementation.
• Engage daily with development teams to review Functional Specification Documents (FSD), write Business Requirement Documents (BRD), and prepare testing documentation.

Qualifications & Required Skills:

• Proven experience in implementing or developing Retail Banking AML solutions in a collaborative environment.
• Hands-on experience with:
• Oracle or MS-SQL databases.
• Actimize solutions including ActOne/RCM, SAM, CDD, and WLF.
• AML domains such as KYC, CDD, EDD, Transaction Monitoring, and Sanctions Screening.
• Strong SQL skills, including writing complex queries and procedures.
• Proficiency with tools such as JIRA, Trello, HP QC ALM, etc.
• Experience producing specifications for NICE Actimize customizations and AML solution configurations.
• Skilled in data analysis, data mapping, and data validation for completeness and quality.
• Experience in documenting test cases and performing QA testing.
• Familiarity with Scrum Agile methodology and working with globally distributed teams.
• Excellent verbal and written communication skills.
• Ability to work independently and deliver high-quality functional and non-functional documentation.
• Experience supporting release migrations and working with internal and client teams.

Success Characteristics:

• Quick learner with strong analytical skills to resolve complex issues.
• Effective prioritization and time management abilities.
• Passion for working in dynamic technical environments with a focus on quality.
• Strong communication skills to convey technical concepts to diverse audiences.
• High sense of urgency and commitment to exceeding client expectations.
• Ability to operate within structured policies and procedures.
• Demonstrated technical competency and problem-solving skills.

Matrix Global Services is a leading multinational corporation that provides innovative and comprehensive solutions in technology, consulting, and outsourcing. For over thirty years, Matrix has established itself as a trusted partner for businesses across various industries, consistently delivering exceptional results.

We're a network of firms in 10+ countries with over 13,000 people. At Matrix, we pride ourselves on our commitment to excellence and our ability to adapt to our clients' ever-changing needs. Our team of highly skilled professionals is adept at understanding complex business challenges and tailoring solutions that drive sustainable growth and profitability.

Our wide range of services includes cutting-edge technology solution services, strategic consulting, digital transformation, cloud computing, cybersecurity, and managed services. Whether it's developing customized software applications, streamlining business processes, implementing robust IT infrastructure, or managing complex projects, our expertise and industry knowledge enable us to deliver value-added solutions that meet each client's unique requirements.

Come and join a winning team You'll be challenged, you'll have fun, and you'll be a part of a highly respected organization Matrix offers a competitive base salary and a full benefit package. Benefits include: medical, dental, 401K, STD, HSA, PTO and mor