77 Nice Actimize Jobs

Role & responsibilities Minimum 6 + Years of Experience in handling or Implementing Nice Actimize AML Products Good understanding of AML domain and the various Actimize products Like SAM, CDD & Fraud Modules Migration / Implementation experience of Actimize SAM (Suspicious activity Monitoring) Experience in Upgrading SAM Solutions Good understanding of AIS/UDM/ RCM/ACTONE components and installation and configuration Trouble shooting kowledge of Actimize Processes / Jobs Good understanding of Nice Actimize Visual Modeler tools (4.29/4.33/4.34) and Actimize RCM Designer 6.2/6.4/6.6 Good understanding of Rules, Thresholds, Population groups and implementation of Custom rules / Rule cloning. Go...

Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise 2-3 years of experience in implementing NICE Actimize solutions for Fraud Management 2-3 years of experience in designing and implementing enterprise solutions using Java technologies Strong knowledge of UI development JSP, HTML Preferred technical and professional experience Strong knowledge of UI development JSP, HTML Experience of test-driven development with Junit Strong knowledge of web services WSDL Soap...

Job Description We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Banking Domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (fccm), tools and technologies. Utilizing sound Anti-financial crime domain experience, FCCM product skills (Banking & Product processors) and experience, the successful applicant will initially work on specific project tasks to achieve successful project outcomes and make clients referen...

Summary Position Summary Regulatory, Risk & Forensic Our Regulatory, Risk & Forensic team supports client leaders to translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform organizations. Leverage advanced data, AI, and emerging technologies with deep domain and industry insights to help bring clarity from complexity and accelerate the path to value creation. Position Summary Level: Senior Consultant or equivalent As a Senior Consultant at Deloitte Consulting Services, you will design, develop, and deploy enterprise-scale software solutions, lead the creation of robust pipelines and manage code deployment across envir...

Summary Position Summary Regulatory, Risk & Forensic Our Regulatory, Risk & Forensic team supports client leaders to translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform organizations. Leverage advanced data, AI, and emerging technologies with deep domain and industry insights to help bring clarity from complexity and accelerate the path to value creation. Position Summary Level: Analyst or equivalent As an experienced Analyst at Deloitte Consulting Services, you will be responsible for individually delivering high quality work products within due timelines. Work you'll do: As a member of the team, you will leverag...

Dear Applicant, PFB the details and overview. Project Overview The project involves upgrading Actimize ActOne across multiple modules and standardizing configurations, workflows, and integration components. The goal is to create a unified, scalable, and optimized ActOne platform aligned with enterprise-wide compliance and case management standards. Key Responsibilities ActOne Upgrade & Standardization Lead or support the upgrade of Actimize ActOne across multiple functional modules. Develop and implement standardized configurations, workflows, UI components, and business rules. Ensure backward compatibility and minimize downtime during upgrade cycles. Configuration & Design Configure ActOne ...

Greeting from Infosys BPM Ltd., We are hiring candidates for KYC/ AML (International Experience) Skill. Please walk-in for interview on 3rd December 2025 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Senior Process Executive- 1Yr to 2Yrs experience: https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL-228477 Interview details: Interview Date: 3rd December 2025 Interview Time: 10:00 AM till 12:30 PM Interview Venue: Bangalore :: E-City Phase 2:: Infosys Limited, No. ...

At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Global Delivery Services (GDS) consists of various service delivery centres from which our Client Service and Enablement Services teams operate to deliver strategic support to our EY member firms. GDS is one of EY's greatest global assets with 27,000 smart, dedicated and incredibly responsive people in five countries around the world. It plays an important role in EY's growth strategy by providing efficient and effective support to our service lines and enablement...

Greeting from Infosys BPM Ltd., We are hiring candidates for KYC/ AML (International Experience) Skill. Please walk-in for interview on 26th November 2025 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Process Specialist- 1Yr to 4Yrs experience: https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL-228477 Interview details: Interview Date: 26th November 2025 Interview Time: 10:00 AM till 12:30 PM Interview Venue: Bangalore :: E-City Phase 2:: Infosys Limited, No. 40/P...

About The Role Entity :- Accenture Strategy & Consulting Job location :- Gurgaon, Bangalore, Pune & Mumbai About S&C - Global Network :- Data & AI practice help our clients grow their business in entirely new ways. Analytics enables our clients to achieve high performance through insights from data - insights that inform better decisions and strengthen customer relationships. From strategy to execution, Accenture works with organizations to develop analytic capabilities - from accessing and reporting on data to predictive modelling - to outperform the competition. WHATS IN IT FOR YOU? Accenture CFO & EV team under Data & AI team has comprehensive suite of capabilities in Risk, Fraud, Financi...

You will be joining RSM as a Manager in the Risk Consulting practice, focusing on financial crimes compliance model engagements for Financial Services clients. Your role will involve working closely with financial institutions, utilizing your expertise in model validation, financial crime risk, and data analytics. **Key Responsibilities:** - Lead fieldwork on model validation and financial crime risk engagements for various financial institutions. - Conduct technical model validation and tuning/optimization for suspicious activity monitoring, customer risk rating, and sanctions screening. - Evaluate financial crime compliance programs, including sanctions, transaction monitoring, and KYC pro...

Your role and responsibilities Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise 10-11 years of experience in implementing NICE Actimize solutions for Fraud Management 10-11 years of experience in designing and implementing enterprise solutions using Java technologies Strong knowledge of UI development JSP, HTML Preferred technical and professional experience Strong knowledge of UI development JSP, HTML Experience of test-driven development with Junit Strong ...

Your role and responsibilities Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Required education Bachelor's Degree Required technical and professional expertise 2-3 years of experience in implementing NICE Actimize solutions for Fraud Management 2-3 years of experience in designing and implementing enterprise solutions using Java technologies Strong knowledge of UI development JSP, HTML Preferred technical and professional experience Strong knowledge of UI development JSP, HTML Experience of test-driven development with Junit Strong knowledge of web services WSDL Soap, Res...

Key Responsibilities Develop and customize solutions using Actimize AIS and Risk Case Manager . Design and configure Risk Case Manager components: Alert types, alert views, workflow restrictions. User roles and permissions. Collaborate with cross-functional teams in an Agile environment , ensuring timely delivery. Manage deployments using Bitbucket and Ansible . Schedule and monitor jobs using Autosys . Work on trade surveillance use cases; experience in other Actimize solutions (e.g., transaction monitoring, fraud detection, sanction screening) is also acceptable. Required Skills Strong hands-on experience in Actimize AIS custom development. Proficiency in Risk Case Manager Designer . Famil...

Position Overview The Electronic Communications Compliance Analyst is responsible for conducting surveillance and reviews of employee electronic communications to detect potential violations of Firm policy, regulatory requirements, and market conduct rules. This role plays a critical part in the Firms global compliance and risk management framework by helping to ensure that business communications are compliant, professional, and consistent with applicable laws and internal standards. Key Responsibilities Surveillance & Review Monitor and review employee electronic communications (e.g., email, Bloomberg, Teams, WhatsApp, SMS, and other approved channels) for potential policy breaches, regula...

Responsibilities: * Collaborate with technical support team on Sam implementation. * Provide PL/SQL solutions for AML compliance. * Develop Actimize SAM applications using Nice Actimize, Oracle, and PL/SQL.

Responsibilities: * Collaborate with technical support team on Sam implementation. * Provide PL/SQL solutions for AML compliance. * Develop Actimize SAM applications using Nice Actimize, Oracle, and PL/SQL.

Desired Competencies (Technical/Behavioral Competency) Must-Have Nice Actimize Modules (SAM, CDD, CTR, ActOne, AIS), Java/ J2EE, PLSQL Good-to-Have UNIX and Shell scripting Responsibility of / Expectations from the Role 1 Experience working with Actimize designer to create dart views, map UI fields and backend queries 2 Experience in handing visual modeler in setting up the channels and process flow for data integration 3 Experience implementing and testing various Actimize modules, AML domain CDD, CTR, SAM (RCM, AIS) Act One 4 Experience in system integration, plugin development and data flow to Actimize 5 Good knowledge in Fraud/AML domain 6 Need to have deep technical knowledge in systems...

Position Purpose We work in partnership with numerous global stakeholders across the businesses, surveillance and compliance, developments and security teams and other functions to meet new regulatory requirements, changes in business strategy and emerging risks within the Bank. We work on expanding the coverage and effectiveness of our existing surveillance capabilities, using innovative technology and the trade surveillance markets standards that are NICE Actimize and SMARTS We are required to respond to many demanding regulator-driven requirements whilst trying to transform how we perform surveillance and respond to pressure from internal control and audit groups. Responsibilities Direct ...

Responsibilities: * Collaborate with clients on implementation projects * Provide technical support during go-live phase * Ensure compliance with regulatory requirements * Configure Actimize SAM module using Oracle & PL/SQL

Responsibilities: * Collaborate with clients on implementation projects * Provide technical support during go-live phase * Ensure compliance with regulatory requirements * Configure Actimize SAM module using Oracle & PL/SQL

Job Description: RSM is seeking a dynamic Manager to join our Risk Consulting practice and specifically support financial crimes compliance model engagements for our Financial Services clients. This role is ideal for someone with a strong audit and second-line risk function background who has worked extensively with financial institutions and is passionate about model validation, financial crime risk, and data analytics. Required Qualifications: Bachelor's or Master's degree in Accounting, Finance, Statistics, Economics, or a related field. 7+ years of relevant experience in audit, risk management, or internal controls within the financial services industry. Strong understanding of second-li...

As a skilled FCCM Technical Consultant joining the dynamic global team, you will play a key role in deploying Oracle Financial Crime and Compliance Management (FCCM) products with a focus on modules such as AML, KYC, FATCA, ECM, and CS. Your responsibilities will include successful solution implementation, coordination with internal and client teams, and ensuring system integration, configuration, and knowledge transfer for clients. Responsibilities: - Install, configure, and deploy FCCM solutions within client environments, working closely with customer technical teams. - Support all phases of FCCM deployments, including initial installation, applying patches and upgrades, system configurat...

About The Role Entity :- Accenture Strategy & Consulting Job location :- Gurgaon, Bangalore, Pune & Mumbai About S&C - Global Network :- Data & AI practice help our clients grow their business in entirely new ways. Analytics enables our clients to achieve high performance through insights from data - insights that inform better decisions and strengthen customer relationships. From strategy to execution, Accenture works with organizations to develop analytic capabilities - from accessing and reporting on data to predictive modelling - to outperform the competition. WHATS IN IT FOR YOU? Accenture CFO & EV team under Data & AI team has comprehensive suite of capabilities in Risk, Fraud, Financi...

So, what’s t he r ole 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 including requirements definition, business analysis, design, implementation, testing and deployment Manage all project tasks including schedules, budgets, and resources, to ensure that quality solutions are delivered within time and cost constraints, Build and manage client relationships Ment...