Specialist Data Scientist, Actimize (aml Analyst)

NiCE

Pune, India
2 days onsite, 3 days remote
8-12 years relevant experience
3 years strong aml domain experience
Strong understanding of financial crime regulations
NiCE is seeking a Specialist Data Scientist focused on Anti-Money Laundering (AML) to join their Actimize team in Pune, India. The ideal candidate will have extensive experience in financial crime regulation, strong analytical skills, and proficiency in SQL, with a hybrid work model that promotes flexibility

Job Summary

  • The role involves building a next-generation Fin-Crime Investigation & Detection system powered by external data integrations.
  • Candidates will serve as a Subject Matter Expert to support product requirements and deliver analytical features for AML.
  • The company offers a hybrid work model with 2 days in the office and 3 days remote each week.

Matching Summary

Match Score: 85

NiCE is seeking a Specialist Data Scientist focused on Anti-Money Laundering (AML) to join their Actimize team in Pune, India. The ideal candidate will have extensive experience in financial crime regulation, strong analytical skills, and proficiency in SQL, with a hybrid work model that promotes flexibility.

Skills & Requirements

Must-have

  • 8-12 years relevant experience
  • 3 years strong AML domain experience
  • Strong understanding of financial crime regulations
  • Experience with SQL for data analysis

Nice-to-have

  • Python programming skills
  • Product development or management experience
  • Cloud technologies knowledge
  • Excellent verbal and written communication skills

Key Requirements

  • 8-12 years total relevant experience
  • 3 years specific Anti-Money Laundering experience
  • Individual Contributor role type

Work Rights

Not specified

Tailored Resume

Cover Letter