Senior Analyst - AML (SME)
Core
Senior Subject Matter Expert leading AML system transformation, development, and support using NICE Actimize platforms for global MUFG offices.
Role type
Senior IC AML Transaction Monitoring Engineer (Actimize SME)
Builds
Modernized AML transaction monitoring systems and regulatory compliance solutions
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | infrastructure
Required skills
NICE Actimize (SAM/TMS/ActOne/CMT), Scenario configuration, Rule debugging, Alert handling, Case workflow management, PostgreSQL, Linux/Shell scripting, Oracle Database, SDLC, AML regulations
Preferred skills
AWS cloud infrastructure, DevOps, Java, Multi-tenancy, ActOne custom installer
Technologies
NICE Actimize, PostgreSQL, Oracle, Linux, AWS, Shell scripting
Responsibilities
Maintain and enhance AML systems based on NICE Actimize platforms; Perform impact analysis, solution design, and rule development; Manage scenario lifecycle including tuning and deployment; Execute end-to-end testing (UAT, SIT, regression); Provide BAU and production support for alert issues and system defects; Lead and mentor a small team of Analysts; Troubleshoot issues in Linux/Oracle environments
Seniority
Senior, hands-on IC with mentorship