Specialist Business Analyst, Actimize

Responsibilities

• 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. SAM & WLX or ACTONE], machine learning models, recommendations on new features, etc.
• Collect and analyze financial data for potential AML, initial triage of missed alerts for Actimize clients,
• Perform tuning on transaction monitoring system to reduce false positives and improve quality of alerts.
• Prepare reports and periodic AML analytics presentations on AML trends and actionable insights for Actimize customers.
• Engage with clients, stakeholders, and internal teams to gather insights, identify problems , provide solutions, and manage expectations.
• Initiate and lead key strategic initiatives.
• Translate business needs into technical requirements for data science and machine learning initiatives.
• Coach and mentor peer analytics team members on best analytic practices

Requirements

• Proficiency in presentation tools such as Microsoft PowerPoint and similar technologies.
• Proficiency with SQL, Python, R and/or other data analysis framework
• Excellent verbal, written, interpersonal communication skills for effective stakeholder management and collaboration.
• Creative problem-solving skills , strategic thinking, and good analytical skills.
• Efficient time management, ability to prioritize and multitask in a fast-paced environment.

What’s in it for you?

Join an ever-growing, market disrupting, global company where the teams – comprised of the best of the best – work in a fast-paced, collaborative, and creative environment! As the market leader, every day at NiCE is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations. If you are passionate, innovative, and excited to constantly raise the bar, you may just be our next NiCEr!

Enjoy NiCE-FLEX!

At NiCE, we work according to the NiCE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere.

Requisition Details

Req ID

11734

Reporting to

Group Manager

Role Type

Individual Contributor

About NiCE

NICE Ltd. (NASDAQ: NICE) software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactions and monitors 3+ billion financial transactions.

Known as an innovation powerhouse that excels in AI, cloud and digital, NiCE is consistently recognized as the market leader in its domains, with over 8,500 employees across 30+ countries.

NiCE is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, marital status, ancestry, neurotype, physical or mental disability, veteran status, gender identity, sexual orientation or any other category protected by law.