We are looking for experienced
System Analysts with strong expertise in
NICE Actimize to support our
AML (Anti-Money Laundering) Transaction Monitoring projects across multiple regions. This role offers the opportunity to work on medium to large-scale initiatives in a fast-paced environment, collaborating closely with global stakeholders and vendors.
Key Responsibilities
- Deliver on medium to large-scale projects within AML transaction monitoring.
- Provide functional and technical expertise in NICE Actimize solutions.
- Understand and articulate end-to-end process flows and system functions.
- Collaborate with internal teams, business stakeholders, and vendors to ensure smooth project execution.
- Support project deliverables to meet business, compliance, and regulatory requirements
Requirements
Must-Have Skills
- Hands-on experience with NICE Actimize (Transaction Monitoring, Case Management, Model Configuration).
- Minimum 6 years&apos experience in application testing, development, and delivery.
- Strong knowledge of Oracle PL/SQL, Oracle SQL.
- Proficiency in Batch Scripting, Control-M, and DevOps tools.
- Proven ability to work in a fast-paced, team-oriented environment.
- Strong analytical, problem-solving, and communication skills (spoken and written).
- Experience delivering medium to large-scale projects.
- Functional knowledge of AML Transaction Monitoring systems.
Good-to-Have Skills
- Experience working in a vendor/consulting environment.
- 3 years&apos AML domain experience