Company: NiCE

Website: Visit Website

Business Type: Enterprise

Company Type: Product & Service

Business Model: B2B

Funding Stage: Series C

Industry: Fintech

How will you make an impact?

- Provide consultation on the AML services / strategies for newly onboarded Actimize Customers
- Provide ongoing consultation on AML services provided including using Actimize solutions [for e.g. SAM & WLX or ACTONE], machine learning models, recommendations on new features, etc.
- Collect and analyze financial data for potential AML, initial triage of missed alerts for Actimize clients,
- Perform tuning on transaction monitoring system to reduce false positives and improve quality of alerts.
- Prepare reports and periodic AML analytics presentations on AML trends and actionable insights for Actimize customers.
- Engage with clients, stakeholders, and internal teams to gather insights, identify problems , provide solutions, and manage expectations.
- Initiate and lead key strategic initiatives.
- Translate business needs into technical requirements for data science and machine learning initiatives.
- Coach and mentor peer analytics team members on best analytic practices

Have you got what it takes?





- 8+ years of experience in financial services industry, financial crime prevention, transaction monitoring, sanctions screen etc. Experience in financial domain is a plus.

- Bachelor’s or master’s degree in finance, Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFE or related] are plus.

- Experience working with Actimize solutions such as SAM, WLF is necessary.
- Proficiency in presentation tools such as Microsoft PowerPoint and similar technologies.
- Basic knowledge of machine learning algorithms, understand model performances, model governance etc.
- Proficiency with SQL, Python, R and/or other data analysis framework
- Excellent verbal, written, interpersonal communication skills for effective stakeholder management and collaboration.
- Creative problem-solving skills , strategic thinking, and good analytical skills.
- Efficient time management, ability to prioritize and multitask in a fast-paced setting.
- Ability to use AI to improve day to day performance.

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