Senior Business Analyst, Actimize_(AML Expert)
NiCE (company site, opens in a new tab)8+ yrsPuneOn-siteDirect career pageEst. 20–30 LPA
Posted on 21 Sept
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Job description
Structured overview of role & requirements
About This Role
- Serve as Subject Matter Expert for Actimize Watch Group focusing on AML transaction monitoring and tuning for multiple Actimize products (SAM, WLF, ACTONE).
- Provide AML strategy consultation, data analysis, and false positive reduction to improve transaction monitoring for Actimize clients.
- Lead strategic AML initiatives, translate business needs into data science requirements, and mentor analytics team members on best practices.
Minimum Requirements
- 8+ years experience in financial services industry with focus on financial crime prevention, transaction monitoring, or sanctions screening.
- Experience working with Actimize solutions such as SAM, WLF mandatory.
- Bachelor's or master's degree in finance, IT, or related field; certifications like CAMS, CFE are a plus.
- Proficiency in SQL, Python, R or similar data analysis tools; basic knowledge of machine learning models and governance.
Ideal Candidate Profile
- Experienced AML expert with deep domain knowledge of financial payment systems and AML/FATF/FINCEN regulations.
- Technically proficient with strong analytical, presentation, and stakeholder management skills, capable of bridging business and data science teams.
- Able to operate independently and lead strategic initiatives in a fast-paced, hybrid work environment with client-facing consultancy responsibilities.