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Transaction Monitoring Consultant Jobs (NOW HIRING)

NICE

Lead Business Consultant, Actimize

Atlanta, GA · On-site

The Lead Business Consultant within NiCE Actimize serves as a strategic advisor to financial ... AML, transaction monitoring, and AI-driven solutions. As a trusted advisor, you will engage with ...

NICE

Senior Business Consultant, Actimize

Atlanta, GA · On-site

$101K - $123K/yr

The Senior Business Consultant within NiCE Actimize serves as a strategic advisor to financial ... AML, transaction monitoring, and AI-driven solutions. As a trusted advisor, you will engage with ...

Lockton, Inc.

Transaction Consultant

Charlotte, NC · On-site

The Transaction Advisory Practice (TAP) provides consultative employee benefits due diligence ... monitoring, organizing, scheduling, and prioritizing • Professionalism: Conducts oneself in a ...

RSM

Temporary AML IT Audit Consultant

Atlanta, GA · Remote

$89/hr

Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...

RSM

Temporary AML IT Audit Consultant

Tampa, FL · Remote

$89/hr

Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ...

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As of Sep 9, 2026, the average yearly pay for transaction monitoring consultant in the United States is $152,336.00, according to ZipRecruiter salary data. Most workers in this role earn between $121,000.00 and $177,000.00 per year, depending on experience, location, and employer.

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Lead Business Consultant, Actimize

Atlanta, GA • On-site

NICE
See more jobs at NICEexternal

Full-time

Re-posted 18 days ago

Key responsibilities

  • Lead customer engagements focused on financial crime transformation, fraud prevention, AML modernization, and regulatory compliance initiatives.

  • Assess current business processes, operating models, investigative workflows, and risk management practices to identify operational challenges and transformation opportunities.

  • Develop business recommendations, future-state operating models, and strategic roadmaps aligned to client priorities.

Job description

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 them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.
The Lead Business Consultant within NiCE Actimize serves as a strategic advisor to financial institutions, helping clients transform their financial crime prevention, fraud management, risk, and compliance operations through the adoption of Actimize's market-leading AI-powered solutions.
This role combines deep industry expertise, business consulting, and solution strategy to help organizations address evolving regulatory requirements, operational challenges, and emerging financial crime threats. The ideal candidate will partner with business and executive stakeholders to identify opportunities for operational improvement, define transformation roadmaps, and maximize the value of Actimize's fraud, AML, transaction monitoring, and AI-driven solutions.
As a trusted advisor, you will engage with senior leaders across financial institutions to align business objectives with technology investments, drive adoption of innovative solutions, and help organizations achieve measurable business outcomes. Success in this role requires strong business acumen, executive presence, financial crime domain expertise, and the ability to influence stakeholders across complex, matrixed environments.
Key Responsibilities
Strategic Business Consulting
  • Lead customer engagements focused on financial crime transformation, fraud prevention, AML modernization, and regulatory compliance initiatives.
  • Assess current-state business processes, operating models, investigative workflows, and risk management practices.
  • Facilitate executive workshops and strategic discovery sessions to identify business objectives, operational challenges, and transformation opportunities.
  • Develop business recommendations, future-state operating models, and strategic roadmaps aligned to client priorities.
  • Serve as a trusted advisor to business leaders, compliance executives, fraud teams, and risk management stakeholders.
Solution Strategy & Value Realization
  • Align customer business objectives with Actimize solution capabilities and AI-powered innovation initiatives.
  • Define business success criteria, KPIs, and value realization frameworks.
  • Help clients prioritize use cases and transformation initiatives that deliver measurable business impact.
  • Develop business cases that demonstrate operational efficiencies, risk reduction, improved detection effectiveness, and return on investment.
  • Identify opportunities to improve analyst productivity, investigative effectiveness, and compliance outcomes through technology adoption.
Executive Stakeholder Management
  • Build trusted relationships with senior executives and key business stakeholders.
  • Lead strategic discussions regarding financial crime trends, regulatory expectations, operational effectiveness, and technology modernization.
  • Deliver executive presentations, recommendations, and transformation strategies to C-level audiences.
  • Drive stakeholder alignment and sponsorship throughout consulting engagements.
  • Influence decision-making across business, compliance, operations, and technology organizations.
Cross-Functional Collaboration
  • Partner with Product Management, Sales, Customer Success, Marketing, and Industry Specialists to support customer success and business growth.
  • Provide market and customer feedback to influence future product innovation and strategy.
  • Contribute to consulting methodologies, best practices, and thought leadership initiatives.
  • Support strategic customer engagements and executive briefings.
Industry Leadership
  • Maintain expertise in financial crime prevention, AML, fraud detection, sanctions compliance, transaction monitoring, and emerging regulatory trends.
  • Serve as a subject matter expert on financial crime operations and industry best practices.
  • Act as a thought leader in conversations around AI, machine learning, and analytics-driven financial crime solutions.
  • Represent Actimize in customer forums, industry events, and strategic advisory engagements.
Required Experience
  • 8+ years of experience in consulting, business transformation, fraud prevention, AML, risk management, compliance, or financial crime operations.
  • Strong understanding of financial crime domains including AML, fraud, sanctions, transaction monitoring, KYC/CDD, or related disciplines.
  • Experience working with financial institutions, fintech organizations, regulatory agencies, or financial crime technology providers.
  • Demonstrated ability to engage and influence executive stakeholders and business leaders.
  • Experience leading business process improvement and transformation initiatives.
  • Strong analytical, problem-solving, and strategic thinking skills.
  • Excellent communication, presentation, facilitation, and stakeholder management abilities.
  • Bachelor's degree in Business, Finance, Economics, Information Systems, Criminal Justice, or a related field.
Preferred Qualifications
  • Experience with Actimize solutions or comparable financial crime and fraud prevention platforms.
  • Knowledge of AI, machine learning, predictive analytics, and automation technologies.
  • Experience supporting enterprise-wide transformation initiatives within financial services.
  • Familiarity with global regulatory and compliance frameworks.
  • Experience working within complex, matrixed organizations and customer-facing consulting environments.

About NiCE
NICE Ltd. (NASDAQ: NICE) software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactions and monitors 3+ billion financial transactions.
Known as an innovation powerhouse that excels in AI, cloud and digital, NiCE is consistently recognized as the market leader in its domains, with over 8,500 employees across 30+ countries.
NiCE is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, marital status, ancestry, neurotype, physical or mental disability, veteran status, gender identity, sexual orientation or any other category protected by law.

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