Senior Financial Crime Transformation Consultant

NICE; Atlanta (GA); On-site; USD 100,000 - 130,000; Full time

Benefits offered by this job

Equal opportunity employer

Career growth opportunities

Dynamic work environment

Job summary

NICE in Atlanta, Georgia is seeking a Senior Business Consultant to advise financial institutions on transforming their financial crime prevention and compliance operations using Actimize's AI solutions.

The role requires 7+ years of relevant experience, strong business acumen, and expertise in financial crime domains. The successful candidate will engage with senior leaders to drive operational improvements and maximize technology investments.

Qualifications

• 7+ years of experience in consulting or financial crime operations.
• Strong understanding of AML, fraud, and transaction monitoring.
• Experience working with financial institutions or fintech organizations.

Responsibilities

• Lead customer engagements focused on financial crime transformation.
• Facilitate workshops to identify business objectives and operational challenges.
• Develop strategic roadmaps aligned to client priorities.

Skills

Financial crime domain expertise

Business acumen

Stakeholder influence

Analytical skills

Education

Bachelor's degree in relevant field

Tools

Actimize solutions

Job description

NICE in Atlanta, Georgia is seeking a Senior Business Consultant to advise financial institutions on transforming their financial crime prevention and compliance operations using Actimize's AI solutions.

The role requires 7+ years of relevant experience, strong business acumen, and expertise in financial crime domains. The successful candidate will engage with senior leaders to drive operational improvements and maximize technology investments.