Analyst/Senior Analyst- Actimize AML

Overview

Analyst/Senior Analyst role supporting and enhancing MUFG's NICE Actimize AML platforms as part of a multi-year AML system transformation, serving multiple MUFG offices globally.

What you'll do

• Maintain, support, and enhance AML systems based on NICE Actimize (SAM/TMS/CMT/ActOne) platforms.
• Perform impact analysis, solution design, configuration, and local code/rule development for AML enhancements and regulatory-driven changes.
• Manage scenario lifecycle including creation, threshold tuning, logic enhancements, deployment, and optimization.
• Support installation and upgrade of Actimize product patches, core packages, and hotfixes across environments.
• Provide migration support from on-prem servers to cloud infrastructure.
• Own and execute end-to-end testing: unit testing, system integration testing (SIT), user acceptance testing (UAT), and regression testing.
• Design high-quality test cases aligned with AML regulatory and business requirements.
• Analyze regression impact of new rules, scenarios, and modules on existing detection logic.
• Support business users during UAT and post-release validation.
• Ensure adherence to SDLC, audit, and control requirements.
• Provide BAU and production support for AML platforms, including alert issues, rule misfires, data discrepancies, and system defects.
• Troubleshoot and resolve application, data, and batch-related issues in Linux/Oracle environments.
• Support RAM/FRT activities, health checks, and incident/problem management.
• Work closely with stakeholders to ensure stable AML operations across branches and business units.
• Manage scenario governance (threshold changes, logic building), alert generation, scoring, and hibernation.
• Perform scenario optimization, tuning, and performance analysis, and ad-hoc monitoring and manual alert creation.
• Manage Case Management Tool (CMT) workflows: alert and case assignment, escalation, hibernation, closure, investigation, reporting, data search, and quality assurance review support.
• Lead and mentor a small team of Analysts on AML domain, Actimize technology, and delivery best practices.
• Review work outputs for quality, accuracy, and adherence to standards.
• Act as subject matter expert for SAM-related initiatives.
• Collaborate with IT teams, compliance, operations, QA, and business stakeholders.
• Advise and influence decisions within own area of expertise.

What you'll need

• 6+ years of experience with NICE Actimize in AML transaction monitoring.
• Strong understanding of AML regulations, transaction monitoring concepts, typologies, and suspicious activity monitoring.
• Experience in scenario configuration, rule debugging, alert handling, and case workflows.
• Hands-on experience with testing and release support.
• Working knowledge of Linux, Oracle Database, and shell scripting.
• Hands-on experience on code optimization using PostgreSQL.
• Experience working in a banking or financial services environment.
• Strong analytical, problem-solving, and communication skills.
• Required skills: Actimize (SAM/ActOne/AIS), rule cloning, rule configurations, hit detection and alert distribution, alert detection debugging, knowledge of Actimize Delivery module, shell scripting, Oracle Database, and experience in full SDLC.
• Education: B.E./B.Tech/master's degree in computer science, information technology, or a relevant field.

Nice to have

• AWS infrastructure experience.
• Knowledge of multi-tenancy.
• ActOne user management and ActOne custom installer.
• DevOps.
• Basic Java knowledge.
• Experience of development in a banking environment.
• Understanding of SAM system BAU operation and maintenance.

Details

• Location: Bengaluru / Pune.
• Reports to AVP / VP.