{"id":1141990,"url":"https://alion.io/job/nice-specialist-business-analyst-actimize","title":"Specialist Business Analyst, Actimize","company":{"id":6234,"name":"NICE","domain":"nice.com","url":"https://alion.io/company/nice","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"A","score":85,"open_postings":29,"ghost_share":0,"stale_share":0.586,"repost_share":0.034,"time_to_fill_p50_days":55,"computed_at":"2026-10-25T05:49:26Z"}},"role":"Analytics","role_family":"Analytics","seniority":"senior","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Pune, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":15500,"max_usd":31000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":26},"experience_years_min":8,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Machine Learning","optional":true},{"name":"Python","optional":true},{"name":"SQL","optional":true}],"status":"live","first_seen_at":"2026-09-23T11:55:37Z","employer_posted_date":"2026-09-23","last_verified_at":"2026-10-25T17:43:17Z","board_verified":true,"closed_at":null,"days_open":32,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":32},"description":"At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.\nSo, what’s the role all about?\nAs a SME in the Actimize Watch Group, they will play a crucial role in analyzing data, identifying suspicious patterns, performing tuning for transaction monitoring systems, providing recommendations on segmentation and predictive scoring to Actimize customers. They should have in depth knowledge about various financial payment systems, FATF and AML /FINCEN laws. They should also have experience using Actimize AML products. Knowledge or experience working as a AML analyst or investigator is a plus. They should have strong presentation, problem solving and communication skills. They should also be able to work well alone and as part of a team.\nHow will you make an impact?\nProvide consultation on the AML services / strategies for newly onboarded Actimize Customers\nProvide ongoing consultation on AML services provided including using Actimize solutions [for e.g. SAM & WLX or ACTONE], machine learning models, recommendations on new features, etc.\nCollect and analyze financial data for potential AML, initial triage of missed alerts for Actimize clients,\nPerform tuning on transaction monitoring system to reduce false positives and improve quality of alerts.\nPrepare reports and periodic AML analytics presentations on AML trends and actionable insights for Actimize customers.\nEngage with clients, stakeholders, and internal teams to gather insights, identify problems , provide solutions, and manage expectations.\nInitiate and lead key strategic initiatives.\nTranslate business needs into technical requirements for data science and machine learning initiatives.\nCoach and mentor peer analytics team members on best analytic practices\nHave you got what it takes?\n8+ years of experience in financial services industry, financial crime prevention, transaction monitoring, sanctions screen etc. Experience in financial domain is a plus.\nBachelor’s or master’s degree in finance, Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFE or related] are plus.\nExperience working with Actimize solutions such as SAM, WLF is necessary.\nProficiency in presentation tools such as Microsoft PowerPoint and similar technologies.\nBasic knowledge of machine learning algorithms, understand model performances, model governance etc.\nProficiency with SQL, Python, R and/or other data analysis framework\nExcellent verbal, written, interpersonal communication skills for effective stakeholder management and collaboration.\nCreative problem-solving skills , strategic thinking, and good analytical skills.\nEfficient time management, ability to prioritize and multitask in a fast-paced environment.\nAbility to use AI to improve day to day performance.\nWhat’s in it for you?\nJoin an ever-growing, market disrupting, global company where the teams - comprised of the best of the best - work in a fast-paced, collaborative, and creative environment! As the market leader, every day at NiCE is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations. If you are passionate, innovative, and excited to constantly raise the bar, you may just be our next NiCEr!\nEnjoy NiCE-FLEX!\nAt NiCE, we work according to the NiCE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere.\nRequisition Details\nReq ID: 11734\nReporting to: Group Manager\nRole Type: Individual Contributor\n About NiCE\nNICE Ltd. (NASDAQ: NICE) software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactions and monitors 3+ billion financial transactions. \nKnown as an innovation powerhouse that excels in AI, cloud and digital, NiCE is consistently recognized as the market leader in its domains, with over 8,500 employees across 30+ countries. \nNiCE is proud to be an equal opportunity employer. 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