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Unison Group

System Analyst - AML Transaction Monitoring (NICE Actimize)

Early Applicant
  • Posted 21 days ago
  • Be among the first 10 applicants
6-8 Years

Job Description

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

More Info

Date Posted: 09/09/2025

Job ID: 125835475

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Last Updated: 01-10-2025 02:21:49 AM
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