We are looking for an experienced NICE Actimize SAM Consultant with solid 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 .
- Strong 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.
- Strong analytical, troubleshooting, and stakeholder management skills.
- Banking/Financial Services domain experience is preferred.
📌 Consultant (India)
🏢 InfoBeans
📍 India
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