Actimize CTR Technical Business Analyst

We are seeking an experienced Actimize CTR Technical Business Analyst to lead business and technical analysis activities for NICE Actimize Currency Transaction Reporting (CTR) implementations and enhancements. Analyze and document CTR business processes including: CTR Aggregation, Consolidation, MIL Processing, DOEP Processing, Validation Rules, E-Filing Requirements and Regulatory Reporting Workflows.

Our client, a IT Services and Consulting company, is looking for a Actimize Technical Business Analyst – CTR / AML for their New York, NY/ Mount Laurel, NJ location.
 
Responsibilities:

• Actimize CTR BA
• Elicit, analyze, document, and manage business, functional, non-functional, and regulatory requirements for Actimize CTR implementations and enhancements.
• Actimize CTR Technical Business Analyst
• We are seeking an experienced Actimize CTR Technical Business Analyst to lead business and technical analysis activities for NICE Actimize Currency Transaction Reporting (CTR) implementations and enhancements. The successful candidate will serve as the bridge between Compliance, Operations, Product Management, Technology, and Delivery teams to translate regulatory requirements into scalable Actimize solutions.
• The role requires expertise in AML regulatory reporting, CTR processing, ActOne workflows, AIS processing, data mapping, integration analysis, and requirements management. The candidate should possess both strong business analysis skills and sufficient technical expertise to work effectively with solution architects, developers, QA teams, and production support teams.
• Elicit, analyze, document, and manage business, functional, non-functional, and regulatory requirements for Actimize CTR implementations and enhancements.
• Conduct workshops with Compliance, Operations, AML Investigations, Product Owners, and Technology partners to gather requirements and define solution scope.
• Produce and maintain:
• Business Requirement Documents (BRDs)
• Functional Specification Documents (FSDs)
• User Stories
• Data Requirement Documents (DRDs)
• Process Flows
• Traceability Matrices
• Acceptance Criteria
• Translate regulatory requirements into detailed functional specifications aligned with Actimize CTR capabilities and business objectives.
• Manage requirement traceability from business requirements through solution design, testing, implementation, and production deployment.
• Analyze and document CTR business processes including:
• CTR Aggregation, Consolidation, MIL Processing, DOEP Processing, Validation Rules, E-Filing Requirements and Regulatory Reporting Workflows
• Support regulatory, audit, and remediation initiatives by documenting business processes and control frameworks.
• Collaborate with stakeholders to define future-state operating models and process improvements for CTR operations.
• Analyze upstream and downstream system integrations, ETL processes, data feeds, and interface requirements. Define source-to-target mappings and data transformation requirements across
• Actimize UDM, staging, and reporting layers.
• Review ActOne workflow configurations, user roles, work item views, queue structures, and reporting requirements.
• Supports functional test scenarios, test cases, and validation matrices for SIT, UAT, regression testing, and production validation activities.
• Validate implemented functionality against requirements and business expectations.

 
Requirements:

• Strong experience in AML and Financial Crime Compliance solutions.
• Deep understanding of:
• Currency Transaction Reporting (CTR), Anti-Money Laundering (AML), Regulatory Reporting, Financial Products, especially Cash Transactions, FinCEN and BSA reporting requirements.
• Strong understanding of CTR lifecycle processes including aggregation, consolidation, validation, filing, acknowledgment handling, and exception management.
• Actimize Knowledge
• Experience working on NICE Actimize platforms including:
• CTR, ActOne, AIS
• Strong understanding of:
• CTR processing lifecycle, ActOne workflows, User roles and permissions, E-filing processes, Policy Manager Rules and validations
• Ability to review and interpret Actimize configuration workbooks and technical design documents.
• Technical Skills
• Strong SQL skills with experience querying large datasets.
• Exposure to PostgreSQL, database analysis, and data reconciliation activities is highly desirable.
• Experience performing:
• Data Mapping, Data Profiling, Data Quality Analysis, Root Cause Analysis, Data Lineage Documentation
• Experience using Jira, Azure DevOps, Confluence, or similar Agile tools.
• Ability to read and interpret technical design documentation and work effectively with development teams.
• Soft Skills & Competencies
• Excellent stakeholder management skills. Ability to engage effectively with Compliance, Operations, Technology, and Executive stakeholders
• Strong communication and facilitation capabilities, excellent documentation and technical writing skills.
• Strong analytical and problem-solving mindset, self-starter with strong ownership, accountability qualities.
• Ability to challenge requirements constructively and identify potential solution gaps.
• Strong workshop facilitation and requirements elicitation skills, ability to manage multiple delivery streams simultaneously.
• High attention to detail with strong focus on regulatory compliance and control requirements.
• Years of Experience:  
• 12.00 Years of Experience

 
Why Should You Apply?

• Health Benefits
• Referral Program
• Excellent growth and advancement opportunities