Senior Business Analyst, Actimize_(AML Expert)

Nice; Pune District; Hybrid; INR 1,200,000 - 1,800,000; Full time

Benefits offered by this job

NiCE-FLEX hybrid model

Global career opportunities

Job summary

NiCE is seeking an experienced AML analytics SME to analyze financial data, tune transaction monitoring, and advise Actimize customers. You will leverage Actimize SAM, WLX, and ACTONE with ML methods, and mentor team members while delivering actionable AML insights.

You will collaborate with clients and internal teams, manage stakeholders, and participate in shaping AML strategies within a flexible hybrid model that combines office collaboration and remote work.

Qualifications

• 8+ years in financial services, financial crime prevention, transaction monitoring
• Experience with Actimize solutions such as SAM, WLF
• Proficiency with SQL, Python, R and data analysis frameworks
• CAMS or CFE certifications are a plus

Responsibilities

• Provide AML services consultation for newly onboarded Actimize customers
• Offer ongoing AML consulting using Actimize solutions and ML features
• Collect and analyze financial data for AML triage and investigations
• Tune transaction monitoring to reduce false positives and improve alert quality
• Prepare AML analytics reports and insights for clients
• Engage with clients and internal teams to identify problems and propose solutions
• Lead strategic AML initiatives and translate business needs into data science requirements
• Mentor junior analytics colleagues in best practices

Skills

Data analysis

Communication

Problem solving

Time management

Teamwork

AI usage

SQL

Python

R

Machine learning basics

Education

Bachelor's in Finance or IT

Master's in Finance or IT

CAMS Certification

CFE Certification

Tools

Actimize SAM

Actimize WLX

Actimize ACTONE

Actimize WLF

Job description

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 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 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 Actimize 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!

Enjoy NiCE-FLEX!

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.

Requisition Details

• Req ID: 11734
• Reporting to: Group Manager
• Role Type: Individual Contributor

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.