Company: NiCE

Website: Visit Website

Business Type: Enterprise

Company Type: Product & Service

Business Model: B2B

Funding Stage: Series C

Industry: Fintech

Job Description

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 current 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 effe

📌 Business Analyst (Pune)
🏢 Sourcingxpress
📍 Pune