Business Analyst, Actimize

Location: Cochabamba, Bolivia

Hybrid model (2 days per week working at the office) 

So, what’s the role all about?

As a Business Analyst in the Actimize Group, you will play a crucial role in analyzing business needs, defining requirements, and working with various stakeholders to deliver effective solutions for financial crime, risk management, and compliance challenges. You will be responsible for bridging the gap between business objectives and technical solutions, ensuring that our products and services meet client expectations and regulatory standards.

How will you make an impact?

• Business Requirements Gathering:
• Collaborate with business stakeholders to elicit, document, and analyze business requirements for various Actimize solutions in financial crime, risk management, and compliance areas.
• Translate business needs into technical requirements for data science and machine learning initiatives.
• Create detailed business requirements documents, use cases by translating business needs into technical requirements for Data Science & Data Analyst teams.
• Data Analysis:
• Work closely with Data analyst team to identify trends, patterns, and anomalies. Provide actionable insights to Data analysts, Data Scientists & Business stakeholders to improve processes and decision-making.
• Create dashboards, visualizations, and reports to communicate findings and insights to stakeholders using tools such as Tableau, Power BI, or Matplotlib.
• Present complex data concepts and results in a clear and compelling manner to non-technical audiences.
• Prepare and present reports, status updates, and presentations to stakeholders, highlighting project progress, risks, and opportunities.
• Solution Development:
• Work closely with Data Science, Data Analysis & Product teams to translate business requirements into functional specifications and support the development of solutions that address business needs.
• Identify opportunities for process standardization, improvements and recommend solutions to enhance efficiency and effectiveness in the tasks delivered by Actimize Watch teams.
• Stakeholder Engagement:
• Engage with clients, stakeholders, and internal teams to gather insights, understand needs, and manage expectations.
• Showcase various data analytics reports to internal & external stakeholders.
• Review & Validation:
• Collaborate with Data analyst teams to develop various data analysis reports, validate them against business requirements.
• Consistently work on standardizing analysis tasks and offer timely improvement suggestions to the Data Science and Data Analyst teams.

Have you got what it takes?

• BA/BS Degree
• At least 3+ years of experience in similar or related roles
• Experience with stakeholders and clients
• Strong communication skills are essential (speaking and writing)
• Strong Analytical skills
• Being a quick learner and having the aptitude for learn 
• SQL knowledge
• Experience writing detailed specifications
• Team oriented
• Able to thrive in a fast paced environment
• Financial services experience (banking, brokerage or insurance) is a plus
• Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention is a plus

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!