Join NiCE Actimize as a Specialist Data Analyst (AML) to contribute to the development of a next-generation Fin-Crime Investigation & Detection system. As part of the X-Sight Monitor DS and AI team, you will work on a dynamic and growing project to enhance financial crime detection and prevention.
Requirements
- 8–12 years relevant experience in Anti-Money Laundering
- Strong understanding of financial crime regulations, compliance, and risk management with a focus on AML Detection.
- Experience with SQL (Python – advantage).
- Strong problem-solving and analytical capabilities.
- Excellent verbal and written communication skills
- Ability to engage both technical and non-technical stakeholders effectively.
Benefits
- Competitive compensation
- Benefits
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