Consultant

Hiring: NICE Actimize SAM Consultant

Location: Bangalore | Chennai | Pune | Delhi

Experience: 5+ Years

We are looking for an experienced NICE Actimize SAM Consultant with strong expertise in Suspicious Activity Monitoring (SAM) and AML compliance to join our team.

Key Responsibilities

• Configure and support NICE Actimize SAM (Suspicious Activity Monitoring) solutions.
• Develop and tune detection scenarios to improve alert quality and reduce false positives.
• Analyze rule performance and optimize transaction monitoring.
• Manage alert lifecycle and support investigation workflows.
• Work with Actimize AIS, RCM, and Risk Scoring Models.
• Collaborate with business, compliance, operations, and technology teams to deliver AML solutions.
• Troubleshoot production issues and provide platform support.

Required Skills

• 5+ years of hands-on experience with NICE Actimize SAM.
• Strong knowledge of AML (Anti-Money Laundering) and Transaction Monitoring.
• Experience with Actimize AIS, RCM, and Risk Scoring Models.
• Expertise in configuring detection scenarios, alert tuning, and investigation workflows.
• Strong analytical, troubleshooting, and stakeholder management skills.
• Banking/Financial Services domain experience is preferred.