About the job
At Nice Actimize, we continuously push boundaries. Our ambition drives us to innovate and excel. We set high standards and consistently surpass them. If you're passionate about making an impact, this is your chance to ignite your career with us.
What’s this role about?
As part of our mission at Actimize, we are dedicated to preventing financial crimes. We are developing an advanced Fin-Crime Investigation & Detection system that utilizes external data integrations and comprehensive insights. We are looking for a passionate and energetic individual to join our growing X-Sight Monitor Data Science and AI team as a Specialist Data Analyst (AML).
Your Impact:
Nice Actimize is the premier provider of financial crime, risk, and compliance solutions for financial institutions globally, consistently recognized as the leader in this field.
We value the contributions of every employee, as they are vital to our success. To attract top talent from around the world, we provide a dynamic work environment, competitive pay, comprehensive benefits, and excellent career advancement opportunities. Join us to share, grow, and learn in a respected, fast-growing organization.
This innovative SaaS platform empowers our clients, including some of the largest financial institutions worldwide, to develop solutions aimed at combating financial crime.
Do you have what it takes?
- 8–12 years of relevant experience, with a minimum of 3 years in Anti-Money Laundering.
- In-depth knowledge of financial crime regulations, compliance, and risk management, particularly in AML Detection.
- Proficient in SQL (knowledge of Python is a plus).
- Experience in Product Development or Product Management is advantageous.
- Familiarity with Cloud technologies is a plus.
- Act as a Subject Matter Expert (SME) to support product requirements and domain knowledge. Analyze data and deliver analytical features and logic for AML.
- Strong problem-solving and analytical skills.
- Excellent verbal and written communication abilities.
- Ability to engage effectively with both technical and non-technical stakeholders.

