Senior Business Analyst, Actimize_(AML Expert)

NiCE; Pune District; Hybrid; INR 3,500,000 - 5,200,000; Full time

Job summary

NiCE is seeking a seasoned AML analytics SME to join our Actimise Watch Group. You will analyze data, tune transaction monitoring, and provide strategic AML recommendations for our customers globally.

Strong communication and problem solving are essential as you collaborate with clients and internal teams. The role demands 8+ years in financial services, familiarity with Actimise solutions (SAM, WLF, ACTONE), and proficiency in SQL/Python/R.

Qualifications

• 8+ years of experience in financial services and financial crime prevention.
• Bachelor’s or master’s degree in finance, IT, or related field; certifications in business analytics or financial crime prevention are a plus.
• Experience with Actimise solutions such as SAM, WLF/ACTONE is necessary.
• Proficiency with presentation tools (PowerPoint or similar) and data analysis tools (SQL, Python, R).

Responsibilities

• Provide consultation on AML services for Actimise customers.
• Ongoing consultation on AML services using Actimise solutions (SAM, WLX/ACTONE) and ML models.
• Collect and analyze financial data for AML and initial triage of alerts.
• Tune transaction monitoring to reduce false positives and improve alert quality.
• Prepare AML analytics reports and actionable insights for clients.
• Engage with clients and stakeholders to gather requirements and manage expectations.
• Lead strategic initiatives and translate business needs into data science requirements.
• Coach and mentor analytics team members.

Skills

Data analysis

Presentation skills

Communication

Problem solving

Strategic thinking

Time management

Teamwork

AI usage

Stakeholder management

Education

Bachelor's in finance/IT

Master's in a related field

CAMS

CFE

Tools

Actimise SAM

Actimise WLF

ACTONE

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 Actimise 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 Actimise customers. They should have in depth knowledge about various financial payment systems, FATF and AML /FINCEN laws. They should also have experience using Actimise 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 Actimise Customers
• Provide ongoing consultation on AML services provided including using Actimise 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 Actimise 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!

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.