System Analyst AML - NICE ACTIMIZE

We are seeking a highly skilled System Analyst with strong AML domain experience and hands-on expertise in NICE Actimize to join our team supporting a leading banking client in Singapore. The ideal candidate should have deep experience with Transaction Monitoring systems, particularly SAM, and a solid technical background in SQL and Unix/Windows environments.

Responsibilities

• Full cycle Actimize installation experience
• Hands-on experience in Actimize implementation projects
• Strong skills in defect analysis & resolution
• Troubleshooting and performance optimization expertise
• Solid understanding of banking/financial services environments
• Work closely with stakeholders to translate regulatory needs into system functionalities using Actimize.

Qualifications

• Minimum 5 years of experience working with NICE Actimize in techno-functional capacity.
• In-depth hands-on experience with SAM (Transaction Monitoring) modules – V8/V9/V10.
• Good knowledge of AIS functions/modules.
• Familiarity with Oracle database structures and RCM configuration.
• Strong command of SQL / PL-SQL.
• Experience working in both Unix and Windows environments.
• Exposure to ActOne platform is a plus.