Senior Business Analyst, Actimize_(AML Expert)

📋 Description Provide consultation on AML services / strategies for newly onboarded Actimize Customers Provide ongoing consultation on AML services provided including using Actimize solutions (SAM &amp Collect and analyze financial data for potential AML, initial triage of missed alerts for Actimize Perform tuning on transaction monitoring system to reduce false positives and improve quality of Prepare reports and periodic AML analytics presentations on AML trends and actionable insights for Engage with clients, stakeholders, and internal teams to gather insights, identify problems 🎯 Requirements 8+ years of experience in financial services industry, financial crime prevention, transaction Experience in financial domain is a plus Bachelor's or master's degree in finance, Information Technology, or related field Certifications in business analytics or financial crime prevention (CAMS, CFE or related) are plus Experience working with Actimize solutions such as SAM, WLF is necessary Proficiency in presentation tools such as Microsoft PowerPoint and similar technologies 🎁 Benefits Join an ever-growing, market disrupting, global company where the teams – comprised of the best of Endless internal career opportunities across multiple roles, disciplines, domains, and locations NiCE-FLEX hybrid model enabling maximum flexibility: 2 days working from the office and 3 days of