Technical Business Analyst AML Compliance

Advance your career at NICE Actimize as a Technical Business Analyst focused on AML compliance in Downtown Montreal. Utilize your strong experience in NICE Actimize to design and implement effective data-driven solutions.
This role calls for a professional who understands the intricate relationship between AML regulations and technical application. With over five years of experience as a Business Systems Analyst in AML, you will coordinate between compliance and IT, ensuring that systems like Transaction Monitoring and Case Management are configured to regulatory standards. Proficiency in Python and Powershell will support your automation efforts for effective data integration across systems.
Key Responsibilities:
• Configure and enhance NICE Actimize modules for business needs
• Gather regulatory requirements and translate them into system specifications
• Work closely with compliance teams to meet evolving standards
• Utilize ETL tools for seamless data integration ...