Actimize Business Analyst

17 hours ago

Pune, Maharashtra, India Xoriant Full time

Dear Applicant,

Job Title: Senior Business Analyst AML/KYC & Actimize Solutions

Location: Pune Hinjewadi - Hybrid

Experience: 10+ years

Employment Type: Full-time

Key Responsibilities

  • Collaborate with business stakeholders, clients, and technical teams to gather, document, and validate business and functional requirements.
  • Work across Actimize R&D and PS teams to translate requirements into detailed design specifications and ensure product alignment.
  • Define use cases, data mapping, and process flows for Actimize solutions (SAM, CDD, IFM, WLF, or custom models).
  • Partner with Actimize R&D to provide domain expertise, validate new product features, and support product roadmap discussions.
  • Support requirement traceability, change management, and impact assessment across projects.
  • Assist PS teams in solution configuration, testing, and UAT to ensure business needs are met.
  • Work closely with developers and QA to clarify requirements and validate functional deliverables.
  • Conduct demos, client walkthroughs, and provide end-user training where required.
  • Contribute to knowledge repositories, reusable assets, and best practices within the Actimize CoE.

Required Skills and Experience

  • 10+ years of overall experience with a minimum of 6+ years on Actimize platform.
  • Strong understanding of Actimize modules such as SAM, IFM, CDD, or WLF, including model tuning, alert workflows, and rule authoring.
  • Hands-on experience in Actimize RCM and AIS environments.
  • Proven experience in requirements elicitation, functional documentation, and solution validation for Actimize-based implementations.
  • Exposure to both product (R&D) and Professional Services (client delivery) environments.
  • Strong analytical, problem-solving, and data interpretation skills.
  • Excellent communication, stakeholder management, and presentation skills.
  • Knowledge of financial crime compliance processes AML, Fraud, Sanctions, KYC, etc.

Good to Have

  • Experience in Actimize Model Development Environment (IDE) or X-Sight Platform.
  • Familiarity with SQL and data analysis tools.
  • Exposure to cloud-based deployments of Actimize solutions (AWS / Azure).
  • Prior experience working with global financial institutions or in a multi-tenant SaaS environment.

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