At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.
So, what’s the role all about?
At Actimize, we stop bad people from doing bad things. As part of our mission to enhance financial crime detection and prevention, we are building a next-generation Fin-Crime Investigation & Detection system powered by external data integrations and holistic insights. We are seeking a dynamic individual with high energy and drive to join our dynamic and growing X-Sight Monitor DS and AI team as a Specialist Data Analyst (AML).
How will you make an impact?
NiCE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions & has been consistently ranked as number one in the space
At NiCE Actimize,
we recognize that all employee’s contributions are integral to our company’s growth and success. To find and acquire the best and brightest talent around the globe, we offer a challenging work setting, competitive compensation, and benefits, and rewarding career opportunities. Come share, grow and learn with us - you’ll be challenged, you’ll have fun and you’ll be part of a fast growing, highly respected organization.
This new SaaS platform will enable our customers (some of the biggest financial institutes around the world) to create solutions on the platform to fight financial crime.
Have you got what it takes?
- Overall, 8-12 years relevant three years of strong domain experience in Anti-Money Laundering
- Strong understanding of financial crime regulations, compliance, and risk management with a focus on AML Detection.
- Experience with SQL (Python - advantage).
- Experience in Product Development or Product Management advantage.
- Knowledge or familiarity with Cl
📌 Specialist Data Scientist, Actimize (Pune)
🏢 NICE
📍 Pune