Found Description
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 solutio...