Found.dev
Role Highlights
Languages used
SQL
Python
Key skills
Data Integrations
Product Management
Product Development
Written Communication
Risk Management
Gaming
AI
SAAS
Cloud
SME
Tools, Libraries and Frameworks
Description
The role involves building a next-generation financial crime investigation and detection system. The individual will serve as a subject matter expert to support product requirements and domain knowledge. Responsibilities include analyzing data and available information to deliver analytical features and logic for anti-money laundering efforts. The position requires engaging with both technical and non-technical stakeholders to ensure the platform meets the needs of global financial institutions.
Required Qualifications and Skills
The role requires eight to twelve years of relevant experience, including three years of strong domain experience in Anti-Money Laundering. Candidates must possess a strong understanding of financial crime regulations, compliance, and risk management with a focus on AML detection. Proficiency in SQL is required, while experience in Python, product development, product management, and cloud technologies is considered an advantage. Additionally, the position demands strong analytical and problem-solving capabilities alongside excellent verbal and written communication skills.
Disclaimer
Disclaimer: Job and company description information and some of the data fields may have been generated via GPT-4 summarisation and could contain inaccuracies. The full external job listing link should always be relied on for authoritative information.
About the company
NICE
Description
NICE Ltd is known for its deployment of software products utilized by over 25,000 global businesses, including 85 of the Fortune 100 corporations, to craft extraordinary customer experiences, counter financial crime, and ensure public safety. The company manages over 120 million customer interactions daily and monitors more than 3 billion financial transactions, highlighting its substantial influence and operational scale. Recognized as a market leader and an innovation powerhouse, NICE excels in AI, cloud, and digital technology, with a workforce of over 8,500 employees across more than 30 countries. NICE is dedicated to equality, offering employment opportunities without regard to race, color, religion, national origin, or other protected categories.
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