JOB DETAILS:Role: Business Analyst (Actimize)Location: Spain (Remote)Type of Hiring: PermanentJob Description:We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands-on experience in Actimize solutions, with strong knowledge of financial crime, AML, and compliance workflows. This role requires both business analysis skills and platform specialization , ensuring effective delivery of regulatory and risk management solutions across EU markets.Key ResponsibilitiesBusiness AnalysisGather, document, and validate business requirements for Actimize SAM/ActOne implementations.Translate regulatory and compliance needs into functional specifications.Work closely with stakeholders to define workflows, rules, and case management processes.Platform ExpertiseConfigure and customize Actimize SAM/ActOne modules.Support platform upgrades, enhancements, and integrations.Ensure alignment with AML, fraud detection, and compliance standards.CollaborationPartner with developers, QA teams, and product owners to deliver end-to-end solutions.Act as SME (Subject Matter Expert) for Actimize within the EU region.Provide training and guidance to junior analysts and business users.Governance & ComplianceEnsure solutions meet EU regulatory requirements.Support audits, documentation, and compliance reporting.Required Skills & Experience5+ years of experience as a Business Analyst in Actimize SAM/ActOne .Strong understanding of AML, fraud detection, and compliance processes.Hands-on experience in configuring Actimize workflows, rules, and case management.Excellent stakeholder management and communication skills.Experience working in multinational EU teams (outside Germany).Strong analytical and problem-solving abilities.Preferred QualificationsExposure to other Actimize modules (e.g., RCM, WLF).Knowledge of financial services domain (banking, payments, capital markets).Familiarity with Agile methodologies and tools (Jira, Confluence).Certifications in AML/KYC or Actimize platform preferred