NICE
finance
SeniorBusinessConsultant,Actimize
Neural analysis suggests this role is
optimal for Senior candidates.
“Senior Business Consultant, Actimize at NICE. Skills: Business Advisory, financial crime domain, AML Compliance, Transaction Monitoring, Sanctions Screening, KYC/CDD, Fraud Detection. delivering end-to-end business advisory services to clients in the financial crime domain. driving business transformation”
What You'll Achieve.
delivering measurable business impact
Industry & Context.
analytical, problem-solving, and structured thinking skills; proactive problem-solving approach
What They're Looking For.
Must Have
expertise in one or more areas: AML Compliance Transaction Monitoring Sanctions Screening KYC/CDD Fraud Detection, Understanding of compliance, strategy, and operations domains, Knowledge of business analysis, performance management, and quality frameworks, Working knowledge of databases and SQL, Proficiency in Microsoft Office Suite, analytical, problem-solving, and structured thinking skills, Ability to manage multiple priorities in fast-paced environments, Proven stakeholder management and client-facing experience, High level of accountability and ownership, Ability to work independently and take initiative, collaboration and teamwork capabilities, Demonstrated leadership and mentoring skills, proactive problem-solving approach
Nice to Have
MBA/MSc, Professional certifications such as ACAMS, ICA, or CFE
What You'll Do.
delivering end-to-end business advisory services to clients in the financial crime domain
driving business transformation
maximizing the value of NICE Actimize solutions
engage with customers and prospects to provide strategic guidance
improve operational performance
support adoption of financial crime solutions
shaping customer success
enabling business growth
advancing NICE Actimize’s advisory capabilities
How You'll Work.
Team & Collaboration
collaboration and teamwork capabilities; work in a fast-paced, collaborative, and creative environment
Communication Scope
Excellent communication and presentation skills—verbal and written
Full 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. Senior Business Consultant – Business Advisory So, what’s the role all about? We are seeking a highly motivated and experienced Senior Business Consultant to join the NICE Actimize Global Business Advisory practice. This role is focused on delivering end-to-end business advisory services to clients in the financial crime domain, driving business transformation, and maximizing the value of NICE Actimize solutions. As a trusted advisor, you will engage with customers and prospects to provide strategic guidance, improve operational performance, and support adoption of financial crime solutions. You will play a critical role in shaping customer success, enabling business growth, and advancing NICE Actimize’s advisory capabilities. If you are passionate about financial crime prevention, consulting, and delivering measurable business impact—this role is for you. How will you make an impact? Business Advisory MBA/MSc preferred Professional certifications such as ACAMS, ICA, or CFE highly preferred Technical & Domain Expertise Strong expertise in one or more areas: AML Compliance Transaction Monitoring Sanctions Screening KYC/CDD Fraud Detection Understanding of compliance, strategy, and operations domains Knowledge of business analysis, performance management, and quality frameworks Working knowledge of databases and SQL Proficiency in Microsoft Office Suite Core Skills & Competencies Strong analytical, problem-solving, and structured thinking skills Excellent communication and presentation skills—verbal and written Ability to manage multiple priorities in fast-paced environments Proven stakeholder management and client-facing experience High level of accountability and ownership Interp
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