Business Analyst

Company: NiCE

Website: Visit Website

Business Type: Enterprise

Company Type: Product & Service

Business Model: B2B

Funding Stage: Series C

Industry: Fintech

Job Description

How will you make an impact

• Provide consultation on the AML services / strategies for newly onboarded Actimize Customers
• Provide ongoing consultation on AML services provided including using Actimize solutions [for e.g. SAM & WLX or ACTONE], machine learning models, recommendations on new features, etc.
• Collect and analyze financial data for potential AML, initial triage of missed alerts for Actimize clients,
• Perform tuning on transaction monitoring system to reduce false positives and improve quality of alerts.
• Prepare reports and periodic AML analytics presentations on AML trends and actionable insights for Actimize customers.
• Engage with clients, stakeholders, and internal teams to gather insights, identify problems , provide solutions, and manage expectations.
• Initiate and lead key strategic initiatives.
• Translate business needs into technical requirements for data science and machine learning initiatives.
• Coach and mentor peer analytics team members on best analytic practices
  
  

Have you got what it takes

• 8+ years of experience in financial services industry, financial crime prevention, transaction monitoring, sanctions screen etc. Experience in financial domain is a plus.
• Bachelor's or master's degree in finance, Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFE or related] are plus.
• Experience working with Actimize solutions such as SAM, WLF is necessary.
• Proficiency in presentation tools such as Microsoft PowerPoint and similar technologies.
• Basic knowledge of machine learning algorithms, understand model performances, model governance etc.
• Proficiency with SQL, Python, R and/or other data analysis framework
• Excellent verbal, written, interpersonal communication skills for effective stakeholder management and collaboration.
• Creative problem-solving skills , strategic thinking, and good analytical skills.
• Efficient time management, ability to prioritize and multitask in a fast-paced environment.
• Ability to use AI to improve day to day performance.
  
  

About NiCE.COM

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.