So, what’s the role all about?

NiCE Actimize is currently seeking a technical, hands-on, customer-focused Lead Client Services Program Manager to join our dynamic Cloud Professional Services team. This person will be responsible for organizing, mentoring and leading project teams to deploy our business solutions within the financial services sector, while managing multiple concurrent client programs.

How will you make an impact?

NICE Actimize offers a Managed Analytics service that delivers primarily cloud-based analytics solutions for Fraud and Anti–Money Laundering (AML) detection. This role is for a Principal Project Manager responsible for managing multiple managed services engagements. 

The primary responsibility of this position is to deliver managed analytics services to NICE Actimize customers, supporting all aspects of financial crime compliance. Equally important is ensuring high-quality service delivery across North America, enabling the successful deployment of AI-based solutions. The Project Manager is accountable for achieving agreed client outcomes from managed analytics services, including fraud detection, transaction monitoring models, model tuning, and advanced analytics. 

 A key focus of the role is maintaining service health, performance, and long-term value realization for clients. 

 This role is best suited to an individual with a proven track record in delivering Machine Learning models, combined with strong domain expertise in the financial crime compliance sector.

Leadership and Management: 

• Lead managed analytics team to meet objectives. 

• Manage client relationships – schedule weekly / monthly meetings with clients updating them on the team activities and performance versus SLA’s. 

• Set clear goals and objectives for the delivery of the managed analytics service. 

• Provide guidance and support to team members. 

• Collaborate with the managed analytics senior leadership team to identify needs for new team members and assist with the hiring process. 

Outcome Ownership 

• Own client service outcomes and KPIs 

• Ensure analytics work translates into measurable risk reduction, efficiency gains, or regulatory confidence 

• Track, explain, and improve KPI performance continuously 

Value Management 

• Prioritize work based on impact vs effort 

• Balance: 

• Risk reduction 

• Operational efficiency 

• Regulatory expectations 

Service Health & Performance 

• Manage services against: 

• Outcome KPIs 

• Model health indicators 

• Identify risks early (model drift, data issues, client dependency) 

• Drive corrective actions with Data Science and SMEs 

Client Outcome Communication 

• Run and communicate outcome-based client reviews (monthly/quarterly) 

Compliance and Regulations: 

• Ensure the team adheres to all relevant laws and regulations. 

• Stay updated on changes in financial crime legislation. 

• Implement policies and procedures to maintain compliance. 

Reporting and Documentation: 

• Prepare detailed reports on engagement progress and value delivered. 

• Maintain accurate records and documentation. 

• Present findings to senior management and stakeholders. 

Skills and Qualifications: 

• Strong leadership and management skills. 

• In-depth knowledge of financial crime regulations. 

• Track record in delivering cloud-based services. 

• Effective communication and reporting abilities. 

• Ability to work collaboratively with various stakeholders, both internal and external. 

Education & Experience 

• Minimum of 8 years finance domain experience in a supervisory or management role. Anti-Financial crime experience is desirable. 

• Previous experience in a regulated financial institution is desirable but not compulsory. 

• Excellent verbal and written communication and presentation skills. 

• BA/BSc in relevant field required. 

• Able to thrive in a fast-paced environment and learn quickly. 

• Excellent attention to detail. 

• Demonstrated ability to report and present findings. 

• Adept with using software to analyze and gather data. 

• Highly organized and able to work under pressure to specific deadlines. 

• Strong leadership skills. 

• Ability to train, mentor, and guide other team members. 

• Fluent spoken and written English is a must. 

• Professional manner with the ability to articulate and influence by identifying accurate compliance requirements to all stakeholders. 

• High level of integrity and discretion, handling confidential information. 

• Efficient and logical approach to problem solving. 

 
  
Inter-Personal Skills 

• Strong proven skills in client relationship building and people leadership. 

• Customer facing skills, presenting, and articulating prescribed messaging. 

• Proven ability to effectively communicate and influence at all levels of an organization, including C-level executives and decision makers. 

• Manage client relationships and individual engagements with a strong focus on excellence. 

• Capable of working on multiple overlapping tasks in a fast-paced environment “Can-Do” attitude and problem-solving approach. 

What’s in it for you?

Join an ever-growing, market disrupting, global company where the teams – comprised of the best of the best – work in a fast-paced, collaborative, and creative environment! As the market leader, every day at NiCE is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations. If you are passionate, innovative, and excited to constantly raise the bar, you may just be our next NiCE!

Enjoy NiCE-FLEX!

At NiCE, we work according to the NiCE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere.

About NiCE Actimize: 

NiCE Actimize is the largest and broadest provider of financial crime, risk, and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers’ and investors’ assets by identifying financial crime, preventing fraud, and providing regulatory compliance.

Requisition ID: 10722
Reporting into: Senior Director, Business Consulting,  Actimize

Role Type: Individual Contributor

So, what’s the role all about?

As a Specialists Project Manager, you will be a trusted advisor to NiCE Actimize customers, responsible for leading complex enterprise implementations and post‑implementation engagements. You will own strategic client relationships, ensure alignment between customer priorities and NiCE business objectives, and act as the primary interface between customers and NiCE delivery, product, and support organizations. Your goal is to drive service excellence and ensure customers achieve maximum value from NiCE solutions.

How will you make an impact?  

• Lead end‑to‑end project delivery across the full lifecycle including initiation, data acquisition, configuration, data validation, UAT, tuning, and deployment.
• Plan, create, and manage detailed project plans, including schedules, budgets, risks, dependencies, and resource allocation.
• Coordinate multiple concurrent projects across cross‑functional internal teams and customer stakeholders.
• Build and maintain strong relationships with client business users, management, and executive sponsors.
• Prepare and deliver clear project status reports and executive presentations to communicate progress, risks, and issues.
• Advocate customer requirements internally, collaborating closely with Product Management, R&D, and Support teams.
• Ensure alignment with NiCE Actimize delivery methodologies, including Essentials / XSE operating models.
• Proactively identify risks, manage escalations, and plan contingencies to ensure successful implementations.
• Ensure compliance with NiCE Code of Ethics, delivery standards, and best practices.
• Travel to customer sites when required to support critical milestones and stakeholder engagement.

Have you got what it takes? 

• Overall Experience Range - 8-12 years
• At least 5 to 10 yrs exp. in actual IT / SW project management
• PMP / Prince 2 certification is the MUST
• Client facing skill is the MUST
• BFS domain experience is the MUST
• Risk and compliance would be preferred
• Communication and writing skills should be excellent
• Product Implementation in waterfall methodology would be an added advantage
• Flexible for General (8.00AM to 5.00PM) and second (12.30PM to 9.30PM) shifts

You will have an advantage if you also have:

• Experience managing multiple large programs across diverse technology and operations teams.
• Techno‑functional background, particularly in risk, compliance, AML, or financial crime domains.
• Flexibility to work second shift or extended hours when required.

What’s in it for you?

Join an ever‑growing, market‑disrupting global company where teams—comprised of the best of the best—work in a fast‑paced, collaborative, and innovative environment. As the market leader, every day at NiCE is a chance to learn, grow, and make an impact, with endless opportunities across roles, domains, and geographies.

 Enjoy NiCE-FLEX!

At NiCE, we work according to the NiCE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere.

Requisition ID: 10677
Reporting into: Project / Program Management Leadership
Role Type: Individual Contributor

So, what’s the role all about?
We’re looking for a seasoned Business Consultant to join our Global Cloud Services team at NICE Actimize. This role is centered around end-to-end business development and consultative services focused on financial crime solutions. You’ll be instrumental in driving business transformation, increasing adoption of NICE Actimize technologies, and delivering measurable impact through our Business Consulting methodology.

How will you make an impact?
You’ll collaborate with account teams, clients, and internal stakeholders to expand our Cloud Professional Services footprint. Your expertise will guide clients through transformation initiatives, while your leadership will ensure the successful delivery of consulting engagements.

Key responsibilities include:

• Driving growth opportunities and supporting go-to-market strategies for Cloud Services
• Acting as a trusted advisor throughout the customer lifecycle
• Identifying upsell and cross-sell opportunities within existing accounts
• Leading and managing consulting engagements across global teams
• Providing direct and indirect consulting tailored to client needs
• Mentoring team members and ensuring quality assurance
• Developing actionable implementation plans
• Delivering consulting services in financial crime prevention and performance improvement
• Ensuring measurable business impact and ROI for clients
• Promoting NICE Actimize solutions in collaboration with product and sales teams
• Building relationships within the partner ecosystem

Have you got what it takes?

• 8+ years of business consulting experience in financial crime within a services firm, consulting firm, regulatory body, or large financial institution
• Subject matter expertise in financial crime, performance management, business analysis, and training
• Proven business development experience with services-led solutions
• Strong track record in opportunity development and service sales
• Excellent communication and presentation skills
• MBA/MSc preferred; BA/BS required
• Professional compliance qualification from ICA or CAMS is a must

Interpersonal Skills

• Strong mentoring and team development capabilities
• Exceptional customer-facing and consultative selling skills
• Ability to influence stakeholders at all levels, including C-suite
• High accountability and commitment to service excellence
• Proactive, self-driven, and adaptable in dynamic environments
• Skilled at managing multiple priorities with a solution-oriented mindset
• Clear and persuasive communicator

Technical/Domain Knowledge & Experience

• Proficiency in Microsoft Office
• Expertise in database operations and SQL
• Deep understanding of Transaction Monitoring, Sanctions Screening, KYC/CDD, and/or Fraud Detection
• Familiarity with strategy, operations, and data analysis methodologies

What’s in it for you?

Join an ever-growing, market disrupting, global company where the teams – comprised of the best of the best – work in a fast-paced, collaborative, and creative environment! As the market leader, every day at NICE is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations. If you are passionate, innovative, and excited to constantly raise the bar, you may just be our next NICEr!

Enjoy NiCE-FLEX!

At NICE, we work according to the NICE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere.

Requisition ID: 8625

Reporting into: Group Manager, Actimize
Role Type: Individual Contributor

Develop/Configure software feature/s functionality, according to design document, plan and perform unites, in scheduled time line and accurate output. 

Main Responsibilities and Deliverables:

• Develop/Configure software feature(s) according to design document & enterprise software standards.
• Work in multi-disciplinary environment with Architects and Business Analysts using waterfall and agile project methodologies
• Planning and Performing Unit and functionality testing to ensure fit to design.
• Supporting customer by solving functionality problems.
• Interface independently with various R&D and PS Groups and with Customer Support.
• May occasionally need to work on client site And/Or in different time zone.

 Qualifications / Education: 

• E/B.Tech with Practical relevant experience/knowledge
• High level English (verbal & written)
• Proven experience in operating within a global environment
• Experience working in a complex matrix environment
• Basic experience with several of the following

Programming Languages: SQL, Java, JS

Web Technologies: HTML, CSS, XML, XSL, Servlets, Web Services

Operating Systems: Windows, Linux OS

Application Servers and Servlet Containers: WebSphere, Tomcat, Weblogic

Databases:  Oracle, SQL Server, Data Warehousing (ETL, OLAP)

 Professional Capabilities     

• Solid professional capabilities in the domain
• Analyzes information and deduces conclusions within the professional space
• Regarded as a professional that requires minimal supervision
• Responsible for developing/configuring feature(s) functionality for an enterprise-grade software with minimal supervision
• Experienced in Multi-threading and concurrency

So, what's the role all about?

We are seeking a highly experienced and client-facing FCC Business Consultant to support the Director of Professional Services in delivering high-impact, outcomes-led transformation engagements across our Intelligence Driven Operations Services (IDOS). This role operates at the intersection of business analysis, FCC operations expertise, and client advisory—ensuring operational optimisation across KYC, Transaction Monitoring, and Screening environments.

How will you make an impact?

• Lead and facilitate client workshops to elicit business requirements and transformation objectives.
• Conduct current-state and future-state process mapping across KYC, Transaction Monitoring, Screening, and Investigations.
• Perform operational impact assessments aligned to technology deployments and service transitions.
• Assess and optimise alert triage and investigation workflows.
• Design operating model enhancements to improve efficiency, governance, and SLA adherence.
• Identify opportunities to leverage automation and AI to enhance operational efficiency and user experience.
• Drive user adoption initiatives and stakeholder alignment sessions.
• Produce BRDs, functional specifications, and implementation artefacts.
• Partner with Product, Technology, and Delivery teams to align solutions with operational requirements.
• Identify operational risks, regulatory implications, and control gaps.
• Provide consultative guidance to senior client stakeholders.
• Produce executive-level reporting and transformation roadmaps.
• Travel globally as required for workshops and client engagements.

Have you got what it takes?

• 8+ years of experience in Financial Crime Compliance operations or consulting.
• Hands-on experience in KYC, Transaction Monitoring, Screening, and/or Investigations.
• Strong understanding of FCC Investigation Operating Models and regulatory expectations.
• Proven experience facilitating client workshops and eliciting requirements.
• Expertise in process mapping and operational optimisation.
• Prior consulting experience within financial services is desirable.
• Experience supporting technology implementation programmes is preferred.
• Excellent stakeholder management skills.
• Strong documentation skills including BRDs and process maps.
• Willingness to travel globally.
• Project Management / Business Analyst certification desirable.

Interpersonal Skills

• Excellent stakeholder management capability.
• Strong analytical and problem-solving mindset.
• Commercially aware with strong ownership.
• Credible and confident in global client environments.
• Proactive and collaborative.

Requisition Details

Role Type: Individual Contributor
Reporting to: Group Manager
Requisition ID: 10183

So, what’s the role all about? 

As a Senior Specialist Software Architect, you will serve as a strategic technical leader, architecting the next generation of our highly available, secure, and automated cloud ecosystems. You will bridge the gap between business requirements and technical execution, mentoring engineering teams while pioneering the integration of AI-driven automation to enhance operational excellence. 

How will you make an impact? 

• Architectural Leadership: Design, architect, and implement resilient, high-performance system architectures and automation solutions across AWS. 
• Security-First Culture: Lead security initiatives and infrastructure audits (SOC2 Type II), ensuring comprehensive protection across networks, systems, and AI-driven application layers. 

• Continuous Innovation: Drive the evolution of CI/CD environments and evaluate emerging DevOps concepts to maintain a competitive technological edge. 

• Strategic Advisory: Act as a technical liaison between clients, leadership, and engineering teams, translating complex business needs into executable, scalable solutions. 

• Act as a subject matter expert on Java best practices as related to AWS and Azure. 
• Mentorship & Documentation: Champion engineering best practices through technical documentation, system audits, and proactive mentoring of junior and senior staff. 
• Acts as a technical liaison between clients, service engineering teams and support. 

• Review and audit of existing solutions, design and system architecture and participate in yearly security audits (like SOC2) and penetration tests. 

• Use of AI in DevOps and Security. 

Have you got what it takes?

• Experience: 10 - 15 years in production cloud operations with a mastery of Linux environments. 

• Cloud & Orchestration: 7+ years of hands-on expertise in AWS (Azure is a plus) and Kubernetes configuration management, seeking out opportunities to automate manual processes. 

• Automation Mastery: 7+ years of deep experience with Terraform; 5+ years of experience with Docker and container orchestration. 

• CI/CD & Scripting: Expert-level proficiency with Python, Bash, Jenkins, Artifactory, and Bitbucket. 

• Configuration Management: Significant experience with Ansible, Salt, Puppet or Chef. 

• AI Integration: Proven experience leveraging AI tools to optimize cloud operations, security detection, and support efficiency. 

• Ability to quickly adapt to changing priorities in a high-speed work environment. 

• Ability to participate in on-call rotation. 

• Education: BA/BS in Computer Science or equivalent professional experience. 

Preferred Technical Skills: 

• Networking: Deep understanding of firewalls, load balancers, and routing protocols. 

• Data Systems: Familiarity with MySQL, MongoDB, and PostgreSQL. 

• Observability: Advanced knowledge of Grafana, and Prometheus for proactive monitoring and alerting. 

What’s in it for you? 

Join an ever-growing, market disrupting, global company where the teams – comprised of the best of the best – work in a fast-paced, collaborative, and creative environment! As the market leader, every day at NiCE is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations. If you are passionate, innovative, and excited to constantly raise the bar, you may just be our next NiCEr! 

Enjoy NiCE-FLEX! 

At NiCE, we work according to the NiCE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere. 

Req ID: 10136
Reporting into:Group Manager
Role Type: Individual Contributor (IC) 

So, what’s the role all about?

NiCE Actimize is currently seeking to hire Technical Manager, skilled at implementing a complex on premise as well as hosted SaaS Actimize solutions to join the Actimize professional services team at Global Talent Center in PUNE INDIA. We are looking for a talented & motivated professional interested in working on the latest Actimize regulatory compliance offerings with special emphasis in managing a teams dedicated to implementation, customization and configuration. You are someone who is not afraid to roll up your sleeves and get down & dirty with intricate code & SQL queries, enhance product with complex needs. If yes, then come be part of the Actimize Professional Services Team.

How will you make an impact?

• Manage the teams' delivery to a successful release by tracking work, dependencies and risks and taking corrective actions as necessary.
• Be accountable for the technical delivery and quality of the team’s release by ensuring best quality engineering practices are followed including (but not limited to): writing and running of unit tests, smoke- and regression, code reviews, and design practices
• Be POC for the team and highlight any delivery risks
• Facilitate and support team member’s technical and career growth objectives through training, leadership opportunities, challenging work assignments, and focused mentorship.
• Ownership of individual and teams utilization. 
• Direct participation and delegation of all recruitment and hiring activities 
• Collaboration with R&D, Other implementation teams and Customer support teams 
• Proactive and on-going performance management activities including, regular 1:1s for establishing direction and providing corrective and reinforcing feed-back intended to help engineers to define and achieve career objectives

Have you got what it takes?

• 12+ years of experience in software development 
• Resource management experience, including resource appraisals, risk management, backup planning and work planning and allocation 
• 3+ years leading a high performing development team or software product implementation environment. 
• Exposure to onsite / offshore working model. 
• Senior Stakeholder management. 
• Experience in high performance, highly available and scalable system 
• Experience in installation, customization and configuration of complex SAAS hosted software product. 
• Experienced with private and public cloud infrastructures and technologies such as Amazon Web Services (AWS), Google Cloud Engine or Azure and should be able to drive discussion solutioning on cloud technologies
• Proficient in Database concepts and hands on experience working on Oracle/ SQL server, Postgres.
• Well aware of Unix / Linux and basic Shell scripting. 
• Understanding of standard deployment practices and basic understanding of industry standard tools such as Jenkins, Docker, VMs, Kubernetes, Artifactory
• Professional services experience is plus. 
• Compliance / Banking domain knowledge and/or exposure to AML/ IFM / financial market compliance is plus

What’s in it for you? 

Join an ever-growing, market disrupting, global company where the teams – comprised of the best of the best – work in a fast-paced, collaborative, and creative environment! As the market leader, every day at NiCE is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations. If you are passionate, innovative, and excited to constantly raise the bar, you may just be our next NiCEr! 

Enjoy NiCE-FLEX!  

At NiCE, we work according to the NiCE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere. 

Requisition ID:  9439
Reporting into: Group Manager
Role Type: Tech Manager

So, what’s the role all about?

We are looking for a talented and motivated Technical Manager to join the Actimize Professional Services team at our Global Talent Center in Pune, India. This role is ideal for someone who has deep experience implementing complex on‑premise and SaaS Actimize solutions, and who is passionate about leading high‑performing teams delivering regulatory compliance implementations.

You are someone who is not afraid to roll up your sleeves and work hands-on with intricate Actimize detection logic, customizations, configurations, and SQL queries. If you enjoy solving complex problems, managing motivated engineering teams, and enhancing enterprise-scale compliance platforms, then this role is for you.

Become part of the team helping global banks maintain their AML, financial crime, and regulatory compliance posture through cutting‑edge Actimize technology.

How will you make an impact?

As a Technical Manager, you will lead a team of highly skilled developers implementing Actimize solutions. You’ll collaborate with global SMEs, architects, and business analysts while working on the latest Actimize products.

Your work will directly impact major financial institutions as you guide teams delivering enterprise-grade solutions for AML, Financial Crime, and Payments Fraud across global markets.

You will:

• Lead and manage a team of engineers working on Actimize implementations, customizations, and configuration activities.
• Drive end-to-end delivery of releases by managing dependencies, risks, timelines, and quality.
• Act as a technical SME and point of contact for the team.
• Collaborate with R&D, Implementation, and Customer Support teams globally.
• Participate in recruitment and team expansion activities.
• Ensure high chargeability and productivity for yourself and your team.
• Support career growth for team members through mentorship, training, and challenging assignments.
• Conduct proactive performance management including 1:1s, coaching, and feedback.
• Ensure high-quality engineering practices across all delivery phases.

Responsibilities

• Manage and track team deliverables to ensure successful release execution.
• Ensure best‑in‑class engineering principles, quality reviews, and delivery processes.
• Provide technical leadership and guidance to the team.
• Oversee installation, customization, and configuration of complex on‑prem and multi‑tenant hosted Actimize solutions.
• Act as SME on Actimize components, detection logic, models, and integration workflows.
• Handle stakeholder communication and alignment across onsite/offshore teams.
• Directly participate in hiring and skill development planning.
• Collaborate closely with R&D and global implementation teams to resolve issues and optimize delivery outcomes.
• Drive operational improvements, deployment best practices, and continuous enhancements.
• Support global customer engagements on technical and delivery aspects.

Have you got what it takes?

Required Skills & Experience

• 14+ years of experience in software development or professional services.
• 3+ years of experience managing high‑performing engineering teams in BFSI product or services environments.
• Strong experience with Actimize implementation, configuration, deployment, and customizations.
• Hands‑on experience in SQL, Oracle, SQL Server, PostgreSQL.
• Understanding of Unix/Linux OS, scripting (Shell), and deployment processes.
• Experience working with complex high‑availability, scalable systems.
• Exposure to onshore/offshore engagement models.
• Strong stakeholder management and communication skills.
• Working knowledge of cloud platforms such as AWS, Azure, or GCP.
• Familiarity with tools such as GitHub, Jenkins, Docker, Kubernetes, Artifactory.
• Knowledge of Compliance, Banking, AML, IFM, or Financial Markets domain.
• Prior exposure to AML/IFM systems is a strong advantage.

What’s in it for you? 

Join an ever-growing, market disrupting, global company where the teams – comprised of the best of the best – work in a fast-paced, collaborative, and creative environment! As the market leader, every day at NiCE is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations. If you are passionate, innovative, and excited to constantly raise the bar, you may just be our next NiCEr! 

Enjoy NiCE-FLEX!  

At NiCE, we work according to the NiCE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere. 

Requisition ID:  10367
Reporting into: Group Manager

So, what’s the role all about?

NiCE Actimize is currently seeking an experienced AML Business Analyst to join our dynamic and growing Professional Services team located in Tokyo, Japan.

How will you make an impact?  

• Perform business analysis to support the deployment of Anti Money Laundering solutions
• Lead/Perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation, and issue impact analysis
• Perform statistical analysis and tune our growing model set
• Evaluate and respond to business and functional requirement requests
• Prepare use cases, test cases and test data
• Perform data analysis     
• Provide advice and business consultancy on solution design options, impacts of modifications on the existing system, and how to establish and operate related aspects of their business
• Ensure a smooth transition from the sales process to the project
• Ensure all client business objectives are met as identified through the sales process and planned for through the implementation of the solution.
• Provide advice and business consultancy to prospects and customers to gather requirements for product enhancements

Have you got what it takes? 

• 8–10+ years of experience as a subject matter expert in a product‑based organization, with hands‑on Financial Services experience (banking, brokerage, or insurance) — a must.
• Experience as an SME in financial crime, compliance, and AML solutions for BFSI clients is a strong advantage
• External Consulting or Professional Services experience at a vendor – A PLUS
• Fluent in English and Japanese written and verbal communication.
• Good knowledge and hands‑on experience using BA‑level SQL skills to efficiently retrieve and analyze data for reporting and insights
• Business operations and risk analysis experience
• Customer-facing experience
• Strong written and verbal communication skills
• Experience writing detailed specifications
• Team-oriented and yet able to work independently
• Able to thrive in a fast-paced environment and learn quickly
• Ability to travel 20% of the time
• CAMS certification is preferred.