Analyst - AML
Core
Analyst supporting the transformation of legacy AML systems to modern platforms using NICE Actimize, managing detection scenarios, alert workflows, and system maintenance for global banking operations.
Role type
Senior IC AML Systems Analyst (NICE Actimize)
Builds
Modernized AML transaction monitoring systems and alert management workflows for global MUFG offices
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis
Required skills
NICE Actimize (SAM/ActOne/AIS), PostgreSQL, AWS cloud infrastructure, Linux, Shell Scripting, Oracle Database, SDLC, Unit Testing, Workflow Management, Alert Generation, Scenario Optimization
Preferred skills
Financial domain knowledge, DevOps, Java, Multi-tenancy, ActOne custom installer
Technologies
NICE Actimize, PostgreSQL, AWS, Linux, Oracle, Autosys
Responsibilities
Maintain and enhance AML banking systems based on NICE Actimize; Perform system impact analysis, design, code development, and testing (SIT/UAT); Manage detection scenarios, threshold changes, and logic building; Handle alert generation, scoring, hibernation, and case workflow management; Support production and test environments; Troubleshoot BAU issues for branches.
Seniority
Mid-Senior, hands-on IC