NICE Actimize Business System Analyst

My name is Sudher Vurakaranam, and I represent Synchrony Systems Inc. We are currently supporting an implementation partner on a full-time opportunity. Based on your background, your experience may align well with this role.

Position Details:

NICE Actimize Business System Analyst

Mount Laurel, NJ

Full-Time (W2 only)

5days onsite a week

$110,000-$120,000 per year, plus benefits

Min 8+ Years and Max 25 Years

Who can work on a full-time W2 basis without sponsorship

Note:

• This role is not open for C2C/C2H/1099 or any contract arrangements
• This opportunity is available for candidates who can work on a full-time W2 basis without sponsorship.

Job Description

Must Have Technical/Functional Skills:

NICE Actimize Business System Analyst

Must Have Technical/Functional Skills

Domain Expertise

1. Strong experience in AML and Financial Crime Compliance solutions.

2. Deep understanding of:

o Currency Transaction Reporting (CTR), Anti-Money Laundering (AML), Regulatory Reporting, Financial Products, especially Cash Transactions, FinCEN and BSA reporting requirements.

3. Strong understanding of CTR lifecycle processes including aggregation, consolidation, validation, filing, acknowledgment handling, and exception management.

Actimize Knowledge

1. Experience working on NICE Actimize platforms including:

o CTR, ActOne, AIS

2. Strong understanding of:

o 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

Roles & Responsibilities

1. Elicit, analyze, document, and manage business, functional, non-functional, and regulatory requirements for Actimize CTR implementations and enhancements.

2. Conduct workshops with Compliance, Operations, AML Investigations, Product Owners, and Technology partners to gather requirements and define solution scope.

3. Produce and maintain:

o Business Requirement Documents (BRDs)

o Functional Specification Documents (FSDs)

o User Stories

o Data Requirement Documents (DRDs)

o Process Flows

o Traceability Matrices

o Acceptance Criteria

4. Translate regulatory requirements into detailed functional specifications aligned with Actimize CTR capabilities and business objectives.

5. Manage requirement traceability from business requirements through solution design, testing, implementation, and production deployment.

6. Analyze and document CTR business processes including:

o CTR Aggregation, Consolidation, MIL Processing, DOEP Processing, Validation Rules, E-Filing Requirements and Regulatory Reporting Workflows

7. Support regulatory, audit, and remediation initiatives by documenting business processes and control frameworks.

8. Collaborate with stakeholders to define future-state operating models and process improvements for CTR operations.

9. 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 r eporting layers.

10. Review ActOne workflow configurations, user roles, work item views, queue structures, and reporting requirements.

11. 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.

TCS Employee Benefits Summary:

Discretionary Annual Incentive.

Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.

Family Support: Maternal & Parental Leaves.

Insurance Options: Auto & Home Insurance, Identity Theft Protection.

Convenience & Professional Growth: Commuter Benefits & Certification & amp; Training Reimbursement.

Time Off: Vacation, Time Off, Sick Leave & Holidays.

Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.

Sudher Vurakaranam

Desk: View phone number on us.fitly.work( Ext:3280)

Email: View email address on us.fitly.work

Synchrony Systems Inc, 3 Ethel Rd Ste 313, Edison NJ 08817.

SYNCHRONY CORP

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