System Analyst (Actimize)

Early Applicant

6-8 Years

Job Description

Key Responsibilities:

Work with stakeholders from compliance, operations, and IT to gather and translate requirements into functional specifications
Analyze and design enhancements to existing compliance monitoring systems
Provide support and maintenance for compliance platforms, with a focus on performance, scalability, and accuracy
Collaborate with vendors, internal developers, and QA teams to implement solutions
Support data mapping, interface design, and configuration of workflows and rules
Participate in system upgrades, integration efforts, and user acceptance testing
Ensure solutions meet regulatory compliance standards and internal audit requirements

Requirements

At least 6 years of experience as a System Analyst, preferably within the banking or financial services industry
Experience working with compliance or surveillance systems (e.g., Actimize, FIRCOSOFT, Mantas, Norkom, or similar platforms)
Strong understanding of anti-money laundering (AML), fraud detection, or regulatory reporting domains
Solid experience in SQL, data analysis, and large-scale system implementations
Excellent communication and stakeholder engagement skills
Prior experience working in Agile/Scrum environments is a plus