AML & Fraud Tech Business Analyst

Sutherland Global
Full-time Colombia, Colombia Other-General
Posted:
February 22, 2026
Location:
Colombia, Colombia, Colombia

Job Description

A leading global technology firm in Colombia is seeking a goal-oriented Business Analyst for its NICE Actimize program. The ideal candidate will have 5+ years of experience, particularly in Anti-Money Laundering or Fraud Prevention, along with strong analytical skills and proficiency in SQL. This role involves defining functional requirements, supporting implementation efforts, and ensuring accurate data management. A BA/BS in a relevant field is mandatory, with an MBA/MSc preferred. Join a diverse team to innovate in financial technology. #J-18808-Ljbffr

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Job Overview

Job Type: Full-time
Location: Colombia, Colombia
Posted: February 22, 2026
Deadline: April 03, 2026