Specialist Data Scientist, Actimize (AML Analyst)
NICE · India - Pune
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- India - Pune
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Subject: Interested in the Specialist Data Scientist, Actimize (AML Analyst) role at NICE
Hi Jordan — I came across the Specialist Data Scientist, Actimize (AML Analyst) opening and wanted to reach out directly. I've spent the last few years doing exactly this kind of work, and NICE stood out because…
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About the role
At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.
So, what’s the role all about?
At Actimize, we stop bad people from doing bad things. As part of our mission to enhance financial crime detection and prevention, we are building a next-generation Fin-Crime Investigation & Detection system powered by external data integrations and holistic insights. We are seeking a dynamic individual with high energy and drive to join our dynamic and growing X-Sight Monitor DS and AI team as a Specialist Data Analyst (AML).
How will you make an impact?
NiCE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions & has been consistently ranked as number one in the space
At NiCE Actimize, we recognize that all employee’s contributions are integral to our company’s growth and success. To find and acquire the best and brightest talent around the globe, we offer a challenging work environment, competitive compensation, and benefits, and rewarding career opportunities. Come share, grow and learn with us – you’ll be challenged, you’ll have fun and you’ll be part of a fast growing, highly respected organization.
This new SaaS platform will enable our customers (some of the biggest financial institutes around the world) to create solutions on the platform to fight financial crime.
Have you got what it takes?
- Overall, 8–12 years relevant three years of strong domain experience in Anti-Money Laundering
- Strong understanding of financial crime regulations, compliance, and risk management with a focus on AML Detection.
- Experience with SQL (Python – advantage).
- Experience in Product Development or Product Management advantage.
- Knowledge or familiarity with Cloud technologies advantage.
- Serve as an SME to support product requirements and domain knowledge. Analyse data and available information to deliver analytical features and logic for AML
- Strong problem-solving and analytical capabilities.
- Excellent verbal and written communication skills
- Ability to engage both technical and non-technical stakeholders effectively.
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 ID: 10990
Reporting into: 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.
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