Specialist Business Analyst, Actimize

📋 Description

• 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.
• Collect and analyze financial data for potential AML, initial triage of missed alerts for Actimize
• Perform tuning on transaction monitoring system to reduce false positives and improve quality of
• Prepare reports and periodic AML analytics presentations on AML trends and actionable insights for
• Engage with clients, stakeholders, and internal teams to gather insights, identify problems

🎯 Requirements

• 8+ years of experience in financial services industry, financial crime prevention, transaction
• Bachelor’s or master’s degree in finance, Information Technology, or related field. Certifications
• 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

🎁 Benefits

• Join an ever-growing, market disrupting, global company where the teams – comprised of the best of
• Endless internal career opportunities across multiple roles, disciplines, domains, and locations.
• Enjoy NiCE-FLEX: hybrid model with 2 days working from the office and 3 days of remote work each