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Nice Actimize Jobs (NOW HIRING)

Birlasoft

Architect

Jersey City, NJ · On-site

$66.50 - $85.50/hr

Actimize Solution Design * Design optimized data ingestion frameworks for NICE Actimize. * Define source-to-Actimize reconciliation and validation strategies. * Review Actimize scenarios, alert ...

Veracity Software Pvt. Ltd.

Actimize SME

Charlotte, NC · On-site

... NICE Actimize Case Management solution development (ActOne / RCM) • 1+ years of hands on experience of ActOne/RCM Java plugin development • 4+ years of SQL • 2+ year of experience writing code ...

NICE Actimize

Senior Customer Success Manager

Senior Customer Success Manager USA - Remote At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest ...

NICE Actimize

Customer Success, CX

Customer Success, CX At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond ...

NICE Actimize

Customer Success Manager

Customer Success Manager USA - Remote At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards ...

New

NICE Actimize

Manager, Customer Success

Manager, Customer Success At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute ...

New

Shrive Technologies LLC

Senior Business Analyst

Manhattan, NY · On-site

$102K - $131K/yr

... NICE Actimize, Verafin, Fircosoft, Oracle FCCM, or similar solutions . • Strong analytical skills with experience in SQL, data analysis, gap analysis, and regulatory reporting . • Experience ...

New

NICE

Transformation Consultant

OR · On-site +1

Hands-on experience with NiCE CXone, NiCE Actimize, or comparable enterprise CCaaS/WEM platforms * Working knowledge of agentic AI architectures, large language model deployment, conversational AI ...

NICE

AI Transformation Strategist

OR · On-site +1

Compliance and financial crime transformation via NiCE Actimize for regulated industries Required Qualifications * 5 to 10+ years in management consulting, transformation strategy, or enterprise ...

NICE

AI Transformation Strategist

$124K - $160K/yr

Compliance and financial crime transformation via NiCE Actimize for regulated industries Required Qualifications * 5 to 10+ years in management consulting, transformation strategy, or enterprise ...

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How much do nice actimize jobs pay per hour?

As of Sep 7, 2026, the average hourly pay for nice actimize in the United States is $22.90, according to ZipRecruiter salary data. Most workers in this role earn between $19.47 and $25.72 per hour, depending on experience, location, and employer.

What is NICE Actimize?

Nice Actimize is a leading provider of financial crime, risk, and compliance solutions for banks, financial institutions, and regulatory agencies. It offers software platforms that help organizations detect, prevent, and manage fraud, money laundering, and other financial crimes. Nice Actimize uses advanced analytics, machine learning, and automation to monitor transactions, identify suspicious activities, and ensure regulatory compliance. Its solutions are widely used in the banking industry to maintain the integrity of financial systems and protect both companies and customers from financial threats.

What are the key skills and qualifications needed to thrive as a NICE Actimize analyst?

To thrive as a NICE Actimize Analyst, you need expertise in financial crime compliance, data analytics, and a strong understanding of banking operations, typically supported by a degree in finance, IT, or a related field. Proficiency with NICE Actimize software, SQL, and experience with case management or anti-money laundering (AML) systems are essential. Analytical thinking, attention to detail, and effective communication help analysts investigate suspicious activities and collaborate with cross-functional teams. These skills ensure accurate detection and prevention of financial crimes, safeguarding organizations against regulatory and reputational risks.

How does a NICE Actimize analyst typically collaborate with other teams within a financial institution?

A NICE Actimize Analyst regularly works cross-functionally, partnering with compliance, IT, and business operations teams to ensure financial crime detection and regulatory requirements are met. They often coordinate with compliance officers to interpret regulatory changes, with IT to implement and test system enhancements, and with business units to understand transaction patterns or potential risks. This collaboration ensures the Actimize platform is effectively customized and maintained to meet organizational needs, and fosters a team-oriented environment where communication and adaptability are key.

What is the difference between Nice Actimize vs Fraud Analyst?

AspectNice ActimizeFraud Analyst
CredentialsRelevant certifications like Certified Fraud Examiner (CFE), industry-specific trainingOften holds certifications such as CFE, ACFE, or related financial crime certifications
Work EnvironmentFinancial institutions, banks, and large corporations using fraud detection softwareBanking, finance, or e-commerce sectors analyzing fraud patterns and risks
Employer & Industry UsageUsed by financial service providers for fraud prevention and complianceEmployers include banks, credit card companies, and online retailers

Nice Actimize is a software platform for fraud detection and financial crime prevention, often used by organizations to automate and enhance fraud monitoring. Fraud Analysts, on the other hand, are professionals who analyze data, investigate suspicious activities, and implement fraud prevention strategies. While Nice Actimize provides the tools, Fraud Analysts utilize these tools to identify and prevent fraud, making their roles complementary but distinct.

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Nice Actimize jobs near you
Infographic showing various Nice Actimize job openings in the United States as of August 2026, with employment types broken down into 1% Internship, 79% Full Time, 12% Part Time, 1% Temporary, and 7% Contract. Highlights an 84% Physical, 4% Hybrid, and 12% Remote job distribution, with an average salary of $47,622 per year, or $22.9 per hour.

Architect

Birlasoft

Jersey City, NJ • On-site

$66.50 - $85.50/hr

Full-time

Posted 5 days ago

Job description

Long Description
Job Description: AML Solution Architect (Actimize & Data Quality)
Position Title
AML Solution Architect - Actimize Data Quality & Modernization
Location Remote (Ocasional Travel)
Experience
12+ Years
Role Overview
We are seeking an experienced AML Solution Architect with deep expertise in NICE Actimize, AML monitoring, data architecture, and data quality management to review the current AML ecosystem, identify process and control gaps, and define strategic solutions that improve data quality, regulatory compliance, and operational effectiveness.
The ideal candidate will work closely with AML Operations, Compliance, Data Warehouse, ETL, and Technology teams to assess the end-to-end data lifecycle from source systems through Actimize and recommend scalable architecture patterns, reconciliation controls, monitoring frameworks, and modernization opportunities.
Key Responsibilities
AML Architecture Assessment
  • Review current AML technology architecture, including source systems, Data Warehouse, ETL processes, ODS, staging layers, and Actimize integration.
  • Analyze customer, account, transaction, KYC, and watchlist data flows feeding Actimize.
  • Identify architectural weaknesses, bottlenecks, and operational risks impacting AML monitoring effectiveness.
  • Evaluate current-state data lineage and traceability across AML data pipelines.

Actimize Solution Design
  • Design optimized data ingestion frameworks for NICE Actimize.
  • Define source-to-Actimize reconciliation and validation strategies.
  • Review Actimize scenarios, alert generation processes, and data dependencies.
  • Recommend scalable architecture to improve completeness and integrity of AML monitoring data.
  • Partner with AML stakeholders to enhance Actimize processing efficiency and data coverage.

Data Quality & Controls Framework
  • Design enterprise-grade AML Data Quality Framework.
  • Define controls for:
    • Completeness
    • Accuracy
    • Consistency
    • Timeliness
    • Uniqueness
    • Referential Integrity
  • Establish data quality scorecards and dashboards.
  • Create monitoring mechanisms for:
    • Missing records
    • Data drift
    • Schema changes
    • Failed loads
    • Filter impact analysis
    • Exception management

Long Description
Data Governance & Compliance
  • Collaborate with Compliance, Audit, Risk, and AML Operations teams.
  • Define governance standards supporting regulatory expectations.
  • Establish audit-ready lineage and traceability processes.
  • Prepare architecture documentation supporting MRA/MRIA remediation activities.
  • Ensure solution designs align with AML regulatory obligations and model governance requirements.

Modernization & Transformation
  • Recommend modernization roadmap for AML data processing.
  • Evaluate opportunities involving:
    • ODS optimization
    • Real-time processing
    • Event-driven architectures
    • Cloud-based AML data platforms
    • Metadata-driven controls
    • Automated DQ frameworks
  • Drive reusable architecture patterns and AML best practices.

Stakeholder Management
  • Act as the primary liaison between:
    • AML Business Teams
    • Compliance
    • Data Warehouse Teams
    • ETL Teams
    • Actimize SMEs
    • Enterprise Architecture Teams
  • Facilitate workshops and architecture reviews.
  • Present findings and recommendations to senior leadership.

Area(s) of responsibility
Required Skills
AML Domain
  • Strong knowledge of:
    • AML Transaction Monitoring
    • KYC/CDD
    • Sanctions Screening
    • Watchlist Processing
    • SAR/STR Reporting
    • Regulatory Compliance Programs

Actimize Expertise
  • NICE Actimize Transaction Monitoring
  • Actimize Data Model
  • Actimize IFM/RCM/AIS knowledge
  • Alert Management
  • Case Management
  • Scenario Data Requirements
  • Actimize Batch Processing Architecture

Data Architecture
  • Data Warehousing Concepts
  • ETL/ELT Architectures
  • Oracle Database
  • Data Modeling
  • Data Lineage
  • Metadata Management
  • Master Data Management

Data Quality
  • Data Profiling
  • Data Reconciliation
  • Data Validation Frameworks
  • Root Cause Analysis
  • Data Observability
  • Data Governance

Technical Skills
  • SQL
  • Oracle
  • Ab Initio / Informatica / DataStage
  • Python (preferred)
  • Databricks (preferred)
  • Kafka/Event Streaming (preferred)
  • Cloud Platforms (AWS/Azure preferred)

Apply