At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career prospect that will light a fire within you.
So, what’s the role all about?
We are looking for a talented and motivated Senior Business Analyst (AML / IFM) to join our NICE Actimize Professional Services team in Pune. In this role, you will work closely with Product Management, R&D;, Architecture, and customer stakeholders to translate business needs into detailed functional and data-driven requirements.
You will play a critical role in implementing leading financial crime and compliance solutions, helping global organizations detect and prevent money laundering and fraud using advanced analytics and AI-driven platforms.
If you are passionate about understanding data, defining business logic, and delivering impactful fintech solutions, this role offers an exciting opportunity to work on high-scale, mission-critical systems.
How will you make an impact?
You will collaborate with cross-functional teams and customers to deliver robust AML/Fraud solutions by:
- Working with Project Managers, Architects, Product Managers, R&D; teams, and third-party vendors to understand high-level design and translate it into detailed requirements.
- Defining detailed functional requirements including:
- Source-to-target mappings
- Transformation rules
- Business logic
- Data integration requirements
- Defining non-functional requirements such as performance, scalability, and serviceability.
- Interfacing with customers to understand data requirements and supporting product implementation in client environments.
- Facilitating communication across teams and ensuring alignment between product, engineering, and customer needs.
- Creating and prioritizing user stories with Product Management and Engineering teams.
- Defining clear acceptance c
📌 Senior Business Analyst, Actimize (Pune)
🏢 NICE
📍 Pune