beBeeData

Data Systems Professional

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Work From Home / Remote Data Entry Active
Actively Hiring Remote / WFH Full Time
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Job Description

Job Overview
A highly skilled System Analyst with strong domain knowledge in Anti-Money Laundering (AML) and hands-on experience in NICE Actimize is required.

Key Responsibilities
Installation and implementation of Transaction Monitoring systems including defect analysis and resolution, and system performance optimization.
Collaboration with stakeholders to translate regulatory requirements into system functionalities, configure Risk Control Modules, and support AIS modules.
Troubleshooting, performance tuning, and integration projects in a banking/financial services environment.
Requirements
At least 5 years of experience working with NICE Actimize in a techno-functional capacity including work with SAM (Transaction Monitoring) modules V8/V9/V10.
Good knowledge of AIS modules, RCM configuration, Oracle database structures, and SQL/PL-SQL.
Experience in both Unix and Windows environments with exposure to the ActOne platform being a plus.
Solid AML functional knowledge and experience working in BFSI environments are essential.
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