843 Actimize Jobs - Page 7

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You have a Bachelors or Masters degree in Computer Science, Information Systems, Finance, or a related field. With over 6 years of experience in the AML/Financial Crime domain, you possess strong knowledge of AML processes such as transaction monitoring, KYC/CDD, sanctions screening, and regulatory frameworks like FATF, OFAC, EU, etc. Your proven expertise in Python extends to data analysis, automation, and integration with AML platforms. Additionally, you have advanced skills in Oracle PL/SQL, including stored procedures, performance tuning, and complex SQL queries. Hands-on experience with AML platforms such as FCRM, Actimize, Mantas, or SAS AML is preferred. Your strong problem-solving sk...

5+ years’ project management experience mainly in AML implementation within banking, financial services, or related compliance. Demonstrable experience with AML technology platforms or financial crime compliance solutions.

Job Summary: We are seeking a highly skilled ETL Developer with strong expertise in SQL and Python or PySpark to join our data engineering team within a leading financial institution. The ideal candidate will have at least 5 years of experience in the banking sector , with a solid understanding of Anti-Money Laundering (AML) processes and compliance requirements. This role involves designing, developing, and maintaining robust ETL pipelines to support AML analytics, regulatory reporting, and financial crime detection. Hybrid - Mumbai - India Key Responsibilities: Design, develop, and optimize ETL workflows using SQL and Python/PySpark to process large-scale financial data. Collaborate with A...

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. So, what’s the role all about? Within Actimize, the AI and Analytics Team is developing the next generation advanced analytical cloud platform that will harness the power of data to provide maximum accuracy for our clients’ Financial Crime programs. As part of the PaaS/SaaS development group, you will be responsible for developing this platform for Actimize cloud-based solutions and to work with cutting e...

IPB AML Investigations Asia Pacific, VP Job ID: R0405528 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2025-10-01 Location: Bangalore Position Overview Job Title: IPB AML Investigations Asia Pacific, VP Location: Bangalore, India Corporate Title: VP Role Description The purpose of Anti-Financial Crime / Financial Crime Operations (AFC/FCO) is to monitor transactions and identify potentially unusual or suspicious activity, with the aim of detecting and preventing the misuse of products and accounts for money laundering or terrorist financing (ML/TF). The primary focus of this role is to investigate cases—whether manually created or generated by transaction monitoring (TM) syste...

Job Summary: We are seeking a highly skilled ETL Developer with strong expertise in SQL and Python or PySpark to join our data engineering team within a leading financial institution. The ideal candidate will have at least 5 years of experience in the banking sector , with a solid understanding of Anti-Money Laundering (AML) processes and compliance requirements. This role involves designing, developing, and maintaining robust ETL pipelines to support AML analytics, regulatory reporting, and financial crime detection. Hybrid - Mumbai - India Key Responsibilities: Design, develop, and optimize ETL workflows using SQL and Python/PySpark to process large-scale financial data. Collaborate with A...

So, what’s the role all about? We’re looking for a seasoned Specialist DevOps Engineer with a strong development background and hands-on experience in cloud technologies, databases, and scripting. You’ll be part of a dynamic team interfacing with R&D, Professional Services, and Customer Support, helping deliver enterprise-grade solutions in the Risk and Compliance domain. If you thrive in fast-paced environments, enjoy solving complex problems, and are passionate about scalable, secure systems—this role is for you. How will you make an impact? You’ll play a key role in designing, developing, and configuring software features aligned with enterprise standards.You’ll collaborate directly with ...

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. 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. So, what’s the role all about? As a Senior Software Developer, you will work alongside a dynamic team of developers ...

So, what’s the role all about? NiCE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NiCE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, case management, fraud detection and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions m...

Key Responsibilities: Work with stakeholders from compliance, operations, and IT to gather and translate requirements into functional specifications Analyze and design enhancements to existing compliance monitoring systems Provide support and maintenance for compliance platforms, with a focus on performance, scalability, and accuracy Collaborate with vendors, internal developers, and QA teams to implement solutions Support data mapping, interface design, and configuration of workflows and rules Participate in system upgrades, integration efforts, and user acceptance testing Ensure solutions meet regulatory compliance standards and internal audit requirements Requirements At least 6 years of ...

Job Title: Sr. QA Automation Engineer Duration: Full time role Location: Pune Hybrid Note: Experience with financial domains is a MUST (Actimize, AML etc.,) Note: Experience with financial domains is a MUST (Actimize, AML etc.,) Note: Experience with financial domains is a MUST (Actimize, AML etc.,) Job Description: Role Overview We are seeking highly skilled QA Automation Engineers with strong domain expertise in Financial Crime Compliance (AML, CDD, Watchlist Monitoring, Transaction Screening, Payment Fraud) and hands-on experience in building and executing automation solutions. Key Responsibilities Collaborate with QA Manager, Business Analysts, and Developers to understand requirements a...

So, what’s the role all about? Within Actimize, the AI and Analytics Team is developing the next generation advanced analytical cloud platform that will harness the power of data to provide maximum accuracy for our clients’ Financial Crime programs. As part of the PaaS/SaaS development group, you will be responsible for developing this platform for Actimize cloud-based solutions and work with cutting edge cloud technologies. NICE Actimize is seeking a highly motivated Full Stack Software Engineer to join our Case Manager team. In this role, you’ll contribute to the design and development of product features for a modern, web-based application, supporting both On-Prem and Cloud deployments. Y...

Job Title: Actimize Experience Required: 5+ Years Work Location: Hybrid (Mandatory 3 days/week in office Bengaluru, Chennai and Hyderabad) Key Responsibilities: Actimize Testing Expertise: Minimum 5 years of hands-on experience in Actimize testing. Strong understanding of Actimize RCM application and its modules. Testing Lifecycle Knowledge: Proficient in the software testing lifecycle, especially within the BFSI domain . Ability to write, execute, and maintain test cases and test scripts . Responsible for bug reporting and coordination with the development team. Technical Skills: Basic SQL skills to write queries for data validation and analysis. Familiarity with JIRA for defect tracking an...

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. So, what’s the role all about? As a Technical Support Engineer , you will be responsible for ensuring the smooth operation, stability, and performance of our cloud-based infrastructure and applications. You will work collaboratively with other engineers to troubleshoot issues, optimize monitors, and provide technical support. This role is critical in maintaining high customer satisfaction and ensuring tim...

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigat...

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. So, what’s the role all about? As a Project Manager, you will be responsible for overseeing multiple projects and initiatives that support the organization's strategic goals. You will work closely with cross-functional teams to ensure successful project execution, on-time delivery, and adherence to quality standards. How will you make an impact? Overall responsibility throughout the project lifecycle incl...

About Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is committed to unleashing human energy through technology for an inclusive and sustainable future, helping organisations accelerate their transition to a digital and sustainable world. They provide a variety of services, including consulting, technology, professional, and outsourcing services. Job Details:- location : Pune, Chennai, Bengalor...

Bachelor s or Master s degree in Computer Science, Information Systems, Finance, or related field. 4+ years of experience in AML/Financial Crime domain Strong knowledge of AML processes like transaction monitoring, KYC/CDD, sanctions screening, and regulatory frameworks (FATF, OFAC, EU, etc.). Proven expertise in Python for data analysis, automation, and integration with AML platforms. Advanced skills in Oracle PL/SQL including stored procedures, performance tuning, and complex SQL queries. Hands-on experience with AML platforms (e.g., FCRM, Actimize, Mantas, SAS AML) is preferred. Strong problem-solving skills and ability to work under regulatory timelines. Excellent communication, stakehol...

So, what’s the role all about? We are looking for a talented and motivated Specialist Client Services Project Manager (PM) to join our team. This role is ideal for professionals who thrive in a client-facing, post-implementation environment and are passionate about delivering service excellence. You will be a trusted advisor to NICE’s customers, ensuring alignment between customer priorities and NICE’s business objectives. You’ll manage strategic relationships across client business units, influence tactical activities, and ensure maximum value is achieved from NICE’s deployed solutions. How will you make an impact? You will work closely with customers and internal teams to ensure successful...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing an...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience. Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and mo...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and mone...

About Us: Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models (LLMs), we deliver powerful automated platforms and incisive point solutions. Our offerings enable clients to streamline and future-proof their risk, AML, and analytics processes, comply seamlessly with global regulations, and safeguard financial systems. Whether it’s solving complex challenges or driving operational efficiency, Solytics Par...