We are looking for an experienced NICE Actimize SAM Consultant with robust expertise in Suspicious Activity Monitoring (SAM) and AML compliance to join our team.
Key Responsibilities
Configure and support NICE Actimize SAM (Suspicious Activity Monitoring) solutions.
Develop and tune detection scenarios to improve alert quality and reduce false positives.
Analyze rule performance and optimize transaction monitoring.
Manage alert lifecycle and support investigation workflows.
Work with Actimize AIS, RCM, and Risk Scoring Models .
Collaborate with business, compliance, operations, and technology teams to deliver AML solutions.
Troubleshoot production issues and provide platform support.
Required Skills
5+ years of hands-on experience with NICE Actimize SAM .
Solid knowledge of AML (Anti-Money Laundering) and Transaction Monitoring.
Experience with Actimize AIS, RCM, and Risk Scoring Models .
Expertise in configuring detection scenarios, alert tuning, and investigation workflows.
Solid analytical, troubleshooting, and stakeholder management skills.
Banking/Financial Services domain experience is preferred.
📌 Consultant Bengaluru
🏢 InfoBeans
📍 Bengaluru
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.