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Senior Specialist Data Scientist, Actimize @ NICE

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 Senior Specialist Data Scientist, Actimize

Job Description

So, whats the role all about? 

NICE Actimize is comprised of talented, creative and dedicated individuals with a passion for delivering innovative solutions to the market.  At NICE Actimize, we recognize that every employees contributions are integral to our companys growth and success. To find and acquire the best and brightest talent around the globe, we offer a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. Come share, grow and learn with us youll be challenged, youll have fun and youll be part of a fast growing, highly respected organization. 

NICE Actimize is currently seeking a dynamic individual with high energy and drive to join our dynamic and growing X-Sight DS and AI team as a AML Analyst.

How will you make an impact? 

  • Lead AML (Anti-Money Laundering) research and analytics delivery (machine learning models, features, business rules etc.) in collaboration with a team of data scientists and engineers over SaaS.
  • Investigate and understand Money Laundering patterns and launderers behavior. Identify means to distinguish between Money Laundering and legitimate behavior. Research and analyze financial data. Leverage data analysis findings to develop new cutting-edge analytical features.
  • Define AML analytics product requirements based on data analysis, business understanding and market demand.
  • Serve as an AML Analytics Subject Matter Expert for the company and for the customers of the company (financial organizations) - training, business reviews, sales and marketing support, documentation etc.
  • Provide support to the client and to the MLOps team to ensure the quality of the implemented system in meeting business requirements.

Have you got what it takes? 

  • BSc. degree in Statistics, Computer Science, Engineering, Economics, OR equivalent. Advanced degree is an advantage.
  • At least 3 years hands-on experience in Data Analysis (preferably in the financial industry). 
  • Experience with SQL (Python advantage).
  • Knowledge of AML Detection.
  • Excellent presentation and communication skills.
  • Experience in Product Development or Product Management advantage.
  • Knowledge or familiarity with Cloud technologies advantage.

 

Whats 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 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: 8558
Reporting into:
Tech Manager
Role Type: Individual contributor

Job Classification

Industry: Software Product
Functional Area / Department: Data Science & Analytics
Role Category: Data Science & Machine Learning
Role: Data Scientist
Employement Type: Full time

Contact Details:

Company: NICE
Location(s): Pune

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Keyskills:   aml kubernetes python data analysis analytical presentation skills business rules machine learning cloud technologies research sql docker analytics java product management computer science devops product development science aws reporting communication skills statistics

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