Position: AML SME (Actimize)
Location: NYC NY
Setting: Onsite (5 days onsite)
Type: LTC (Long Term Contract)
Role Overview
The Domain SME Financial Crimes at NICE Actimize provides deep functional regulatory and industry expertise across AML Fraud Sanctions and Financial Crime Compliance to support Actimize product implementations enhancements and client engagements.
This role acts as the functional authority ensuring Actimize solutions meet regulatory expectations while aligning with client business processes and risk frameworks.
The SME collaborates closely with product management engineering cloud teams implementation consultants and client stakeholders.
Typical Actimize Titles
Key Responsibilities
Actimize Product & Domain Leadership
Financial Crime Expertise
Solution Design & Implementation Support
Model Tuning & Optimization
Regulatory Audit & Client Support
Stakeholder Engagement & Knowledge Sharing
Required Skills & Expertise
Financial Crime Domain
Regulatory Knowledge
Technical & Analytical Skills
Communication & Leadership
Education & Certifications
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