Analyst/Senior Analyst- Actimize AML
Core
Develop, maintain, and support NICE Actimize AML transaction monitoring systems (SAM/TMS/CMT/ActOne) for a global financial group, including scenario lifecycle management, rule tuning, and cloud migration.
Role type
Senior IC AML Systems Analyst (Actimize)
Builds
AML transaction monitoring platforms and regulatory compliance solutions
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models
Required skills
NICE Actimize (SAM/TMS/CMT/ActOne), Scenario configuration, Rule debugging, Oracle Database, Linux/Shell scripting, PostgreSQL, AWS cloud infrastructure, SDLC, Case management workflows
Preferred skills
Multi-tenancy, ActOne custom installer, DevOps, Java, Banking environment experience
Technologies
NICE Actimize, Oracle, Linux, PostgreSQL, AWS, Shell scripting
Responsibilities
Maintain and enhance AML systems based on NICE Actimize platforms; Perform impact analysis, solution design, and local code/rule development; Manage scenario lifecycle including creation, threshold tuning, and optimization; Support installation and upgrade of Actimize patches; Execute end-to-end testing (Unit, SIT, UAT, Regression); Provide BAU and production support for alert issues and system defects; Lead and mentor a small team of Analysts; Troubleshoot application and data issues in Linux/Oracle environments.
Seniority
Senior, hands-on IC with leadership responsibilities