Senior Business Analyst, Actimize

So, what’s the role all about?

We are looking for a talented and motivated Senior Business Analyst (AML / IFM) to join our NICE Actimize Professional Services team in Pune. In this role, you will work closely with Product Management, R&D, Architecture, and customer stakeholders to translate business needs into detailed functional and data-driven requirements.

You will play a critical role in implementing leading financial crime and compliance solutions, helping global organizations detect and prevent money laundering and fraud using advanced analytics and AI-driven platforms.

If you are passionate about understanding data, defining business logic, and delivering impactful fintech solutions, this role offers an exciting opportunity to work on high-scale, mission-critical systems.

How will you make an impact?

You will collaborate with cross-functional teams and customers to deliver robust AML/Fraud solutions by:

• Working with Project Managers, Architects, Product Managers, R&D teams, and third-party vendors to understand high-level design and translate it into detailed requirements.
• Defining detailed functional requirements including:
• Source-to-target mappings
• Transformation rules
• Business logic
• Data integration requirements
• Defining non-functional requirements such as performance, scalability, and serviceability.
• Interfacing with customers to understand data requirements and supporting product implementation in client environments.
• Facilitating communication across teams and ensuring alignment between product, engineering, and customer needs.
• Creating and prioritizing user stories with Product Management and Engineering teams.
• Defining clear acceptance criteria based on product usage and business scenarios.
• Conducting internal product demos and supporting stakeholder demo activities.
• Defining functional test considerations for user stories and ensuring quality delivery.
• Supporting Customer Support, Product, and Presales teams in resolving product-related queries.
• Providing product improvement recommendations aligned with strategic goals.

Have you got what it takes?

• 4–8 years of relevant experience as a Business Analyst / Data Analyst
• Mandatory domain experience:
• BFSI (Banking & Financial Services)
• AML (Anti-Money Laundering) or Fraud Prevention
• Strong experience in:
• Writing business use cases, scenarios, and functional test cases
• Source-to-target data mapping and transformation rules
• Data management and integration
• SQL (must-have)
• Good understanding of:
• Data schemas, metadata, and banking interfaces
• Data quality, validation, and integration processes
• Experience in:
• Converting business requirements into technical specifications
• Agile methodologies (user stories, acceptance criteria, prioritization)
• Strong analytical and problem-solving skills with ability to influence stakeholders
• Excellent communication and presentation skills
• Ability to multitask, prioritize, and work in fast-paced environments

Preferred Tools & Technologies:

• JIRA, Aha, MS Teams
• MS Excel, MS Access, MS Visio

What’s in it for you?

Join an ever-growing, market disrupting, global company where the teams – comprised of the best of the best – work in a fast-paced, collaborative, and creative environment! As the market leader, every day at NiCE is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations. If you are passionate, innovative, and excited to constantly raise the bar, you may just be our next NiCEr!

Enjoy NiCE-FLEX!

At NiCE, we work according to the NiCE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere.

Requisition ID:11250
Reporting into: Director
Role Type: Individual Contributor