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.