Consultant
Consultant
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Job Description
About This Job
InfoBeans
Location: Bengaluru, Karnataka, India
Work Mode: On-site
Industry: IT Services and IT Consulting
Job Description
Hiring: NICE Actimize SAM Consultant
Location: Bangalore | Chennai | Pune | Delhi
Experience: 5+ Years
We are looking for an experienced NICE Actimize SAM Consultant with strong expertise in Suspicious Activity Monitoring (SAM) and AML compliance to join our team.
Key Responsibilities
Configure and support NICE Actimize SAM (Suspicious Activity Monitoring) solutions.Develop and tune detection scenarios to improve alert quality and reduce false positives.Analyze rule performance and optimize transaction monitoring.Manage alert lifecycle and support investigation workflows.Work with Actimize AIS, RCM, and Risk Scoring Models.Collaborate with business, compliance, operations, and technology teams to deliver AML solutions.Troubleshoot production issues and provide platform support.
Required Skills
5+ years of hands-on experience with NICE Actimize SAM.Strong knowledge of AML (Anti-Money Laundering) and Transaction Monitoring.Experience with Actimize AIS, RCM, and Risk Scoring Models.Expertise in configuring detection scenarios, alert tuning, and investigation workflows.Strong analytical, troubleshooting, and stakeholder management skills.Banking/Financial Services domain experience is preferred.
InfoBeans
Location: Bengaluru, Karnataka, India
Work Mode: On-site
Industry: IT Services and IT Consulting
Job Description
Hiring: NICE Actimize SAM Consultant
Location: Bangalore | Chennai | Pune | Delhi
Experience: 5+ Years
We are looking for an experienced NICE Actimize SAM Consultant with strong expertise in Suspicious Activity Monitoring (SAM) and AML compliance to join our team.
Key Responsibilities
Configure and support NICE Actimize SAM (Suspicious Activity Monitoring) solutions.Develop and tune detection scenarios to improve alert quality and reduce false positives.Analyze rule performance and optimize transaction monitoring.Manage alert lifecycle and support investigation workflows.Work with Actimize AIS, RCM, and Risk Scoring Models.Collaborate with business, compliance, operations, and technology teams to deliver AML solutions.Troubleshoot production issues and provide platform support.
Required Skills
5+ years of hands-on experience with NICE Actimize SAM.Strong knowledge of AML (Anti-Money Laundering) and Transaction Monitoring.Experience with Actimize AIS, RCM, and Risk Scoring Models.Expertise in configuring detection scenarios, alert tuning, and investigation workflows.Strong analytical, troubleshooting, and stakeholder management skills.Banking/Financial Services domain experience is preferred.
More Info
Key Skills
NICE Actimize SAM
investigation workflows
AML Anti-Money Laundering
Actimize AIS RCM
Risk Scoring Models
alert tuning
About Company
Project Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-BangaloreEY
Skills:
AML compliance controls, sanction screening procedures, Case Management, general consulting capabilities, transaction monitoring processes, alert triage