Specialist Business Analyst, Actimize
NiCE (company site, opens in a new tab)8+ yrsPuneOn-siteDirect career pageEst. 22–36 LPA
Posted on 23 Sept
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Job description
Structured overview of role & requirements
About This Role
- Lead consultation and support for AML services and strategies for Actimize customers, including transaction monitoring and machine learning model application.
- Analyze financial data to identify suspicious patterns, perform transaction monitoring tuning, and reduce false positives in AML alerts.
- Prepare reports and presentations on AML trends and insights; engage with clients and internal teams to translate business needs into technical requirements and lead strategic analytics initiatives.
Minimum Requirements
- Minimum 8 years of experience in financial services industry, focusing on financial crime prevention, transaction monitoring, or sanctions screening.
- Experience with Actimize AML products such as SAM and WLF is mandatory.
- Bachelor's or master's degree in finance, information technology, or a related field; certifications such as CAMS or CFE are a plus.
- Proficiency in SQL, Python, R or similar data analysis tools; knowledge of machine learning algorithms and model governance; strong presentation and communication skills.
Ideal Candidate Profile
- Experienced SME in AML transaction monitoring with practical knowledge of FATF and FINCEN regulations and payment systems.
- Ability to independently manage complex analysis, stakeholder management, and lead key strategic initiatives in a fast-paced environment.
- Comfortable translating business needs into technical data science and machine learning use cases, and mentoring peers in best analytics practices.