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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