Full-time

Business Analyst – AML & Fraud Data Analytics

Posted by Sutherland • Colombia, Colombia, Colombia

📍 Colombia, Colombia 🕒 March 01, 2026

About the Role

A global tech solutions provider in Colombia is seeking a Business Analyst to join their NICE Actimize program. The ideal candidate will have over 5 years of experience with Anti-Money Laundering (AML) or Fraud Prevention, possess strong SQL and analytical skills, and be proficient in writing business use cases. Responsibilities include defining functional requirements, liaising with customers for data insights, and conducting product demos. This role requires effective multitasking and a team-oriented mindset, as well as familiarity with Agile methodologies. Competitive salary and opportunities for growth are offered.
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