Senior Business Analyst, Actimize_(AML Expert)

Nice Ltd.; Pune District; Hybrid; INR 1,400,000 - 2,200,000; Full time

Job summary

NiCE in Pune, India is seeking a Senior Business Analyst with AML expertise to analyze data, tune transaction monitoring, and advise on AML services for Actimize customers. You will engage stakeholders, translate business needs into technical requirements, and mentor peers.

The role requires deep AML knowledge, Actimize product experience, and strong communication. NiCE offers hybrid work with office and remote days, reporting to the Group Manager.

Qualifications

• 8+ years of experience in financial services industry, financial crime prevention, transaction monitoring, sanctions screening.

Responsibilities

• Provide consultation on the AML services/strategies for newly onboarded Actimize customers.
• Provide ongoing consultation on AML services including Actimize solutions (SAM & WLX or ACTONE), ML models and feature recommendations.
• Collect and analyze financial data for potential AML; initial triage of missed alerts for Actimize clients.
• Perform tuning on transaction monitoring systems to reduce false positives and improve alert quality.
• Prepare AML analytics reports and presentations on trends and actionable insights for Actimize customers.
• Engage with clients, stakeholders, and internal teams to gather insights, identify problems, provide solutions, and manage expectations.
• Initiate and lead key strategic initiatives.
• Translate business needs into technical requirements for data science/ML initiatives.
• Coach and mentor peer analytics team members on best practices in analytics.

Skills

AML analytics

Financial crime

Stakeholder management

Presentation skills

SQL

Python

R

Education

Bachelor's/Master's in Finance/IT

CAMS/CFE certifications

Tools

Actimize SAM

Actimize WLX

ACTONE

WLF

PowerPoint

Job description

Senior Business Analyst, Actimize_(AML Expert)

India - Pune

At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.

So, what’s the role all about?

As a SME in the Actimize Watch Group, they will play a crucial role in analyzing data, identifying suspicious patterns, performing tuning for transaction monitoring systems, providing recommendations on segmentation and predictive scoring to Actimize customers. They should have in depth knowledge about various financial payment systems, FATF and AML /FINCEN laws. They should also have experience using Actimize AML products. Knowledge or experience working as a AML analyst or investigator is a plus. They should have strong presentation, problem solving and communication skills. They should also be able to work well alone and as part of a team.

How will you make an impact?

• Provide consultation on the AML services / strategies for newly onboarded Actimize Customers
• Provide ongoing consultation on AML services provided including using Actimize solutions [for e.g. SAM & WLX or ACTONE], machine learning models, recommendations on new features, etc.
• Collect and analyze financial data for potential AML, initial triage of missed alerts for Actimize clients,
• Perform tuning on transaction monitoring system to reduce false positives and improve quality of alerts.
• Prepare reports and periodic AML analytics presentations on AML trends and actionable insights for Actimise customers.
• Engage with clients, stakeholders, and internal teams to gather insights, identify problems , provide solutions, and manage expectations.
• Initiate and lead key strategic initiatives.
• Translate business needs into technical requirements for data science and machine learning initiatives.
• Coach and mentor peer analytics team members on best analytic practices

Have you got what it takes?

• 8+ years of experience in financial services industry, financial crime prevention, transaction monitoring, sanctions screen etc. Experience in financial domain is a plus.
• Bachelor’s or master’s degree in finance, Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFE or related] are plus.
• Experience working with Actimise solutions such as SAM, WLF is necessary.
• Proficiency in presentation tools such as Microsoft PowerPoint and similar technologies.
• Basic knowledge of machine learning algorithms, understand model performances, model governance etc.
• Proficiency with SQL, Python, R and/or other data analysis framework
• Excellent verbal, written, interpersonal communication skills for effective stakeholder management and collaboration.
• Creative problem-solving skills , strategic thinking, and good analytical skills.
• Efficient time management, ability to prioritize and multitask in a fast-paced environment.
• Ability to use AI to improve day to day performance.

What’s in it for you?

Join an ever-growing, market disrupting, global company where the teams – comprised of the best of the best – work in a fast-paced, collaborative, and creative environment! As the market leader, every day at NiCE is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations. If you are passionate, innovative, and excited to constantly raise the bar, you may just be our next NiCEr!

At NiCE, we work according to the NiCE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere.

• Reporting to: Group Manager

About NiCE

NICELtd. (NASDAQ: NICE)software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences,fight financial crimeand ensure public safety.Every day, NiCE software managesmore than120 million customer interactions and monitors3+billion financial transactions.

Known as an innovation powerhouse that excels in AI, cloud and digital, NiCE is consistently recognized as the market leader in its domains, with over 8,500 employees across 30+ countries.

NiCE is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, marital status, ancestry, neurotype, physical or mental disability, veteran status, gender identity, sexual orientation or any other category protected by law.