We are seeking a highly skilled and motivated Senior Analyst to provide expert-level support and administration for our suite of financial crime compliance systems, with a primary focus on NICE Actimize. The technical subject matter expert (SME) responsible for ensuring the stability, performance, and effectiveness of our fraud detection and anti-money laundering (AML) platforms. Need to work closely with Compliance, Fraud Operations, and IT teams to troubleshoot issues, implement configurations, and support the systems that protect the bank from financial crime.

Required:

Experience in 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.

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).