AML (Tech) Analyst/ Sr. Analyst
Core
Maintain and enhance banking AML systems using NICE Actimize platforms, supporting global offices with system development, testing, and operational support.
Role type
Senior IC AML Systems Analyst (Actimize)
Builds
AML transaction monitoring systems and case workflow management tools for global banking clients
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | infrastructure
Required skills
NICE Actimize (SAM/ActOne/AIS), Hit detection and alert distribution, AIS code knowledge, ActOne user management, DART report, Workflow management, Oracle Database, Shell Scripting, SDLC
Preferred skills
DevOps, Java, Multi-tenancy knowledge, ActOne custom installer
Technologies
NICE Actimize, Oracle Database, Linux
Responsibilities
Maintain and enhance AML systems based on NICE Actimize product; Perform system impact analysis, design, and local code development; Produce SDLC artefacts including specification documents and diagrams; Support system environment in production and test environments; Provide BAU support for branches including troubleshooting and QA
Seniority
Senior, hands-on IC