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Senior Business Analyst, Actimize_(AML Expert) at NiCE Ltd.

Department: Actimize - Services - Americas

Setup
Hybrid
Location
Pune, Maharashtra
Type
Full-time
Level
senior
Posted

Description

NiCE is hiring an SME in the Actimize Watch Group to analyze financial data, identify suspicious patterns, tune transaction-monitoring systems, and provide AML segmentation and predictive-scoring recommendations to Actimize customers. The role involves consulting on AML services, triaging missed alerts, preparing analytics presentations, translating business needs into technical requirements, leading strategic initiatives, and mentoring analytics peers. It requires 8+ years of financial-services or financial-crime experience, Actimize solution experience, SQL, Python, R, and data-analysis skills, and offers a hybrid work model with two office days and three remote days per week.

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