Business Analyst - Actimize

Techno functional profiles with AML and Fraud detection experience along with some light

coding skills = SQL, Python, and Jupyter for data analysis

We are looking for a Business Analyst to join our team and contribute to a long-term partnership with a valued client renowned for their work in financial crime prevention. At Ness, we support our client in delivering high-quality services and innovative solutions to their customers — and we’re excited to offer you the opportunity to be part of this success story.

As a Business Analyst
, you will play a key role within the Professional Services team
, translating business requirements into robust, feasible, and competitive solutions. You’ll collaborate closely with stakeholders to ensure that client needs are clearly understood and effectively implemented.

• Gathering and analysing data and business requirements
• Designing and documenting functional specifications
• Supporting solution implementation and configuration
• Conducting expert testing and fine-tuning of the solution
• Training end users and supporting integration and UAT testing
• Participating in the full project lifecycle, from discovery to delivery
• Collaborating closely with global teams across the organization, including Sales, Customer Support, and other business units
• Engaging with R&D teams to provide feedback and insights that help shape and influence product strategy

• Proven experience as a Business Analyst, ideally in complex or regulated environments.
• Proficiency in SQL, Python, and Jupyter for data analysis, automation, and reporting is highly valued
• Familiarity with SaaS and web-based products, including their architecture and delivery models.
• Ability to create clear and comprehensive functional specifications for both technical implementers and business stakeholders.
• Strong project discipline – Ability to adhere to project plans, manage timelines, and address issues proactively.
• Expertise in gathering and translating business requirements into practical, scalable solutions.
• Strong analytical skills – Capable of identifying data patterns, diagnosing potential issues, and implementing effective solutions.
• Hands-on experience with software development methodologies and implementation processes (e.g., Agile, Scrum, Waterfall).
• Ability to work effectively in a multicultural, global environment, collaborating across time zones and diverse teams.
• Effective communication in English – Strong verbal and written skills to collaborate with internal teams and third parties, ensuring clear and consistent communication.