Tech Lead Business Analyst - AML

Services Pune, India


Description

1

NICE ACTIMIZE LOGO_RGB_highres.jpg 

 

 

 

 

Position: Business Analyst - AML

Location: Pune

 

NICE Ltd. (NASDAQ: NICE) software products are used by 25,000+ global businesses, including 85 of the 100 largest corporations in the world, 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. Innovation efforts in cloud-native open platforms, artificial intelligence and analytics is driving rapid growth of our software products with reported revenues of USD 1.7 billion in FY 2020. 

 

NICE India GTC is a strategic R&D and Operations center of NICE, employing 1600 out of a global employee base of 7000. 

 

The NICE Actimize team builds the world’s leading financial technology products that detect, prevent, and investigate money laundering, fraud, and compliance violations. We leverage the power of AI and analytics to fuel superior detection, reduce false positives and automate investigations for smart and cost-effective operations.

 

NICE Actimize is currently seeking an experienced Business Analyst to join our dynamic and growing Professional Services team located in Pune

 

Responsibilities

 

  • Communicate with clients to gather and document requirements
  • Write business specifications
  • Write test plans and conduct testing
  • Prepare use cases, test cases and test data
  • Perform data analysis

 

 

Qualifications

 

  • Financial services experience (banking, brokerage or insurance) A MUST
  • Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention – A Plus
  • External Consulting or Professional Services experience at a vendor – A PLUS
  • Strong writing skills are essential
  • SQL knowledge
  • Experience writing detailed specifications
  • Team oriented
  • Able to thrive in a fast paced environment
  • Ability to travel 20% of the time

 

 

NICE is committed to provide an environment based on equal opportunity for all qualified applicants and employees. It is the policy of NICE to afford equal employment opportunities to qualified individuals, regardless of age, race, color, creed, religion, citizenship, ancestry, national origin, sex, gender, pregnancy, mental or physical disability, marital status, veteran status, service in the Armed Forces, sexual or affectional orientation, atypical hereditary cellular or blood traits, genetic information, status as a victim of domestic or sexual violence, and/or any other status protected by any applicable federal, state and/or local statute or regulation.