Actimize Consultant

Role Summary

We are looking for a strong NICE Actimize professional with hands-on experience in SAM implementation and customization, along with solid AML domain knowledge. The candidate should be capable of working across end-to-end implementations and enhancements, with strong technical depth.

Key Responsibilities:

·       Design, develop, and implement NICE Actimize SAM solutions

·       Perform customization and configuration of SAM scenarios, rules, and workflows

·       Work on STAR modules and support alert generation, case processing, and reporting

·       Collaborate with business, AML operations, and technology teams for requirement gathering and solution delivery

·       Support end-to-end implementation lifecycle including design, development, testing, and deployment

·       Participate in tuning, optimization, and enhancements of existing SAM solutions

Required Skills:

·       5+ years of strong hands-on experience in NICE Actimize

·       Strong experience in AML SAM implementation and customization

·       Hands-on experience with STAR module

·       Good understanding of AML domain (transaction monitoring, alerts, compliance requirements)

·       Experience in end-to-end Actimize implementation and delivery

·       Strong technical skills in SQL / database concepts (preferred)

Good to Have:

·       Experience with ActOne / CDD / IFM modules

·       Exposure to Actimize architecture (AIS, RCM, UDM)

Knowledge of regulatory requirements and AML typologies

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