Senior Analyst - AML (SME)

Overview

Senior Analyst (SME) supporting and developing AML systems using NICE Actimize platforms. The role covers enhancements, testing/release activities, and BAU/production support, including domain and Actimize functional expertise.

What you'll do

• Maintain, support, and enhance AML systems on NICE Actimize (SAM/TMS/CMT/ActOne) platforms.
• Perform impact analysis, solution design, configuration, and local code/rule development for AML changes.
• Manage scenario lifecycle including threshold tuning, logic enhancements, deployment, and optimization.
• Own end-to-end testing (unit, SIT, UAT, regression) and ensure alignment with AML requirements.
• Provide BAU and production support for AML platforms (alert issues, rule misfires, data discrepancies, defects).
• Troubleshoot application/data/batch issues in Linux/Oracle environments.
• Lead and mentor a small team of Analysts and act as an AML/SAM subject matter expert.

What you'll need

• 6+ years of experience with NICE Actimize in AML transaction monitoring.
• Strong understanding of AML regulations and suspicious activity monitoring.
• Experience with 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 with code optimization using PostgreSQL.
• A B.E./B. Tech/ master’s degree in computer science, Information Technology, or a relevant field.

Details

• Location: Bengaluru / Pune.