EverBank
Sr. Business Systems Analyst
The Senior Business Systems Analyst analyzes business and information needs in order to design optimal systems solutions. Working under minimal supervision, this job designs system solutions that are appropriate for business needs and consistent with the overall design of the organization's information systems architecture. This job also recommends improvements to the existing IT systems and processes.
Key Responsibilities and Duties
Identifies and analyzes business needs, conducts requirement gathering, and defines scope and objectives of each project.
Makes recommendations for solutions or improvements to business processes that can be accomplished through new technology or alternative uses of existing technology.
Translates business requirements into application requirements, and works with all members of the team to execute the application successfully.
Engages client teams and explains moderately complex initiatives in an understandable manner, while also addressing any hesitations or concerns from the client.
Estimates the costs of various system solutions and prepares project plans to provide input into decisions about prioritizing projects and allocating IT resources.
Prepares and maintains technical documentation to guide system users and to assist with the ongoing operation, maintenance, and development of the system.
Coaches and reviews the work of lower level professionals.
Educational Requirements
University (Degree) Preferred
Minimum Qualifications
3 or more years of experience in business systems analysis
Experience in financial services or banking industry
Preferred Qualifications
We are seeking a highly experienced NICE Actimize AML Case Management ActOne Business Analyst with over 3 years of expertise in the AML domain
The ideal candidate will have a strong background in both business requirements and data analysis, with hands-on experience in AML Transaction Monitoring, KYC and Sanctions Screening domains
This role requires a deep understanding of data analysis, data mapping, business requirements and UI/UX requirements documentation and the ability to work closely with development teams to ensure accurate implementation of business requirements
3+ years of experience as an AML Business Analyst and Data Analyst in AML Actimize Transaction Monitoring, Sanctions Screening and/or KYC projects
Very strong knowledge of Actimize software and ActOne case management system
Proficiency in analyzing and mapping data from source systems to target data models
Experience in developing data mapping documents and defining data transformation logic
Strong ability to understand and document business requirements
Proven experience in developing Functional Specifications Documents.
Hands-on experience with AML monitoring tools such as Actimize, Oracle, SAS, etc
Expertise in analyzing various types of transactional data
Proficiency in writing SQL queries for data analysis and debugging
Excellent communication and collaboration skills
Strong problem-solving skills and attention to detail
Work Experience
3+ Years Required; 5+ Years Preferred
Physical Requirements
Physical Requirements: Sedentary Work
Career Level
7IC
Posting end date: 10/10/25
Job Seeker Notice
EverBank, N.A. is a nationwide specialty bank providing high-value products and services to consumer and commercial clients nationwide. As a pioneer in online banking, we offer convenient digital access for clients 24/7, in addition to phone banking services and a network of financial centers.
The Company's commitment is to deliver to our clients high-performing, high-yield solutions backed by exceptional service, always giving them the advantage they expect, to make the most of their money.
VEVRAA Federal Contractor
Member FDIC
Notice to Job Seekers (https://everbank.com/about/careers/notice-to-job-seekers)
Pay Range
$88,500 - $119,700
EverBank, N.A. is an equal opportunity (EEO) employer, dedicated to maintaining a work environment free of bias, harassment, discrimination and retaliation. As an EEO employer, EverBank expressly prohibits discrimination, harassment and retaliation based on protected characteristics such as race, creed, ethnicity, color, age, religion, sex, sex stereotype, pregnancy, sexual orientation, gender, gender identity, gender expression, transgender status, marital status, national origin, ancestry, physical or mental disability, genetic history and information, or military or veteran status. Providing a safe, inclusive environment is a priority at EverBank and, consistent with that mission, EverBank considers all qualified applicants for employment regardless of protected status.
We will not discharge or in any other manner discriminate against associates or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another associate or applicant. However, associates who have access to the compensation information of other associates or applicants as a part of their essential job functions cannot disclose the pay of other associates or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by us, or (c) consistent with our legal duty to furnish information.
The Senior Business Systems Analyst analyzes business and information needs in order to design optimal systems solutions. Working under minimal supervision, this job designs system solutions that are appropriate for business needs and consistent with the overall design of the organization's information systems architecture. This job also recommends improvements to the existing IT systems and processes.
Key Responsibilities and Duties
Identifies and analyzes business needs, conducts requirement gathering, and defines scope and objectives of each project.
Makes recommendations for solutions or improvements to business processes that can be accomplished through new technology or alternative uses of existing technology.
Translates business requirements into application requirements, and works with all members of the team to execute the application successfully.
Engages client teams and explains moderately complex initiatives in an understandable manner, while also addressing any hesitations or concerns from the client.
Estimates the costs of various system solutions and prepares project plans to provide input into decisions about prioritizing projects and allocating IT resources.
Prepares and maintains technical documentation to guide system users and to assist with the ongoing operation, maintenance, and development of the system.
Coaches and reviews the work of lower level professionals.
Educational Requirements
University (Degree) Preferred
Minimum Qualifications
3 or more years of experience in business systems analysis
Experience in financial services or banking industry
Preferred Qualifications
We are seeking a highly experienced NICE Actimize AML Case Management ActOne Business Analyst with over 3 years of expertise in the AML domain
The ideal candidate will have a strong background in both business requirements and data analysis, with hands-on experience in AML Transaction Monitoring, KYC and Sanctions Screening domains
This role requires a deep understanding of data analysis, data mapping, business requirements and UI/UX requirements documentation and the ability to work closely with development teams to ensure accurate implementation of business requirements
3+ years of experience as an AML Business Analyst and Data Analyst in AML Actimize Transaction Monitoring, Sanctions Screening and/or KYC projects
Very strong knowledge of Actimize software and ActOne case management system
Proficiency in analyzing and mapping data from source systems to target data models
Experience in developing data mapping documents and defining data transformation logic
Strong ability to understand and document business requirements
Proven experience in developing Functional Specifications Documents.
Hands-on experience with AML monitoring tools such as Actimize, Oracle, SAS, etc
Expertise in analyzing various types of transactional data
Proficiency in writing SQL queries for data analysis and debugging
Excellent communication and collaboration skills
Strong problem-solving skills and attention to detail
Work Experience
3+ Years Required; 5+ Years Preferred
Physical Requirements
Physical Requirements: Sedentary Work
Career Level
7IC
Posting end date: 10/10/25
Job Seeker Notice
EverBank, N.A. is a nationwide specialty bank providing high-value products and services to consumer and commercial clients nationwide. As a pioneer in online banking, we offer convenient digital access for clients 24/7, in addition to phone banking services and a network of financial centers.
The Company's commitment is to deliver to our clients high-performing, high-yield solutions backed by exceptional service, always giving them the advantage they expect, to make the most of their money.
VEVRAA Federal Contractor
Member FDIC
Notice to Job Seekers (https://everbank.com/about/careers/notice-to-job-seekers)
Pay Range
$88,500 - $119,700
EverBank, N.A. is an equal opportunity (EEO) employer, dedicated to maintaining a work environment free of bias, harassment, discrimination and retaliation. As an EEO employer, EverBank expressly prohibits discrimination, harassment and retaliation based on protected characteristics such as race, creed, ethnicity, color, age, religion, sex, sex stereotype, pregnancy, sexual orientation, gender, gender identity, gender expression, transgender status, marital status, national origin, ancestry, physical or mental disability, genetic history and information, or military or veteran status. Providing a safe, inclusive environment is a priority at EverBank and, consistent with that mission, EverBank considers all qualified applicants for employment regardless of protected status.
We will not discharge or in any other manner discriminate against associates or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another associate or applicant. However, associates who have access to the compensation information of other associates or applicants as a part of their essential job functions cannot disclose the pay of other associates or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by us, or (c) consistent with our legal duty to furnish information.