Must Haves: Firstly, there are two key criteria that candidates must meet. They should either have hands-on experience with NICE Actimize IFM (any module like Deposits, Wires, ACH, etc.), which is preferred, or possess strong Actimize experience in other solutions (e.g., SAM, CDD) with a willingness and aptitude to learn IFM quickly. Additionally, it's important that candidates have good communication skills and the ability to clearly explain their roles and responsibilities. They should also ha
Role: Anti money laundering SME Location: Remote Employment type: Contract About the Role: Seeking a highly skilled Subject Matter Expert (SME) with deep expertise in Anti-Money Laundering (AML) frameworks and extensive hands-on experience working with the NICE Actimize platform. This role will provide strategic guidance, technical oversight, and business analysis to support our financial services clients in enhancing AML compliance, risk mitigation, and system optimization. Key Responsibilitie
