Specialist Business Analyst, Actimize
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 n
