Senior Specialist Data Scientist, Actimize

3 - 7 years

30 - 35 Lacs

Posted:6 hours ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job 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.

So, what s the role all about

NICE Actimize

AML Analyst

How will you make an impact


  • Lead AML (Anti-Money Laundering) research and analytics delivery (machine learning models, features, business rules etc.) in collaboration with a team of data scientists and engineers over SaaS.

  • Investigate and understand Money Laundering patterns and launderers behavior. Identify means to distinguish between Money Laundering and legitimate behavior. Research and analyze financial data. Leverage data analysis findings to develop new cutting-edge analytical features.

  • Define AML analytics product requirements based on data analysis, business understanding and market demand.

  • Serve as an AML Analytics Subject Matter Expert for the company and for the customers of the company (financial organizations) - training, business reviews, sales and marketing support, documentation etc.

  • Provide support to the client and to the MLOps team to ensure the quality of the implemented system in meeting business requirements.

Haveyou got what it takes


  • BSc. degree in Statistics, Computer Science, Engineering, Economics,

    OR

    equivalent. Advanced degree is an advantage.

  • At least 3 years hands-on experience in Data Analysis (preferably in the financial industry).

  • Experience with SQL (Python advantage).

  • Knowledge of AML Detection.

  • Excellent presentation and communication skills.

  • Experience in Product Development or Product Management advantage.

  • Knowledge or familiarity with Cloud technologies advantage.


What s in it for you

Enjoy FLEX!

Requisition ID: 8558Reporting into:

About NiCE

NICE 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.

Known 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.

NiCE is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, marital status, ancestry, neurotype, physical or mental disability, veteran status, gender identity, sexual orientation or any other category protected by law.

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