Technical Business Analyst-Actimize
Banking and Capital Market industry knowledge. Understanding of Risk & Compliance – specifically Sanction Screening. Experience on Nice Actimize – Watch List Filtering (WLF) Solution. Understanding of multiple restricted and gray lists used in Sanction Screening. Good understanding of BA role and past experience. Ability to speak with client and narrate requirements. Good Database skills PL/SQL. Requirements documentation experience. Calibration of scenarios and models.