• 7-10+ years of experience with NICE Actimize Transaction Monitoring implementations


• Experience with:
  
  
  
  • Scenario development and rule tuning
  
  
  • AML typologies and transaction monitoring logic
  
  
  • Data analysis and SQL
  
  
  
  


• Understanding of AML regulatory frameworks and suspicious activity detection


• Experience with banking systems, payments, or financial transaction datasets


• Strong communication and fact-finding skills.


• Strong MS office skills.


• Ability to use AI tools in collateral generation.

Preferred Qualifications

• Exp...