Senior Analyst, Compliance & Fraud Systems Support

The NICE Actimize platform in a banking or financial services environment.

Skills:

• 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.

Highly Desirable:

• 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).