Specialist Data Scientist, Actimize (AML Analyst)

About the Role

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 You Will 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. 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.

Requirements

• 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.

Working Model

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.