Senior Analyst Compliance And Fraud Systems Support

Required

Qualifications & Experience

• Bachelor’s degree in Computer Science, Information Technology, Finance, or a related field.
• 3+ years of hands-on experience administering, configuring, and supporting the NICE Actimize platform in a banking or financial services environment.
• Strong understanding of AML and Fraud typologies, scenarios, and investigative processes.
• Proven experience with SQL for data querying and analysis.
• Solid understanding of Unix/Linux commands and basic shell scripting.
• Excellent problem-solving and analytical skills with a keen attention to detail.
  
  

• NICE Actimize professional certifications (e.g., Certified Administrator).
• Experience with other financial crime systems (e.g., Oracle Mantas, SAS AML, Featurespace).
• Knowledge of UAE banking systems and payment networks (SWIFT, IPI/FTS, NPSS, WPS etc.).
• Familiarity with ITIL framework principles (Incident, Problem, Change Management).