🛠 Tech Stack

💼 About This Role

You'll deliver end-to-end business advisory services to clients in the financial crime domain, driving transformation and maximizing ROI on NICE Actimize solutions. You'll engage with customers as a trusted advisor, shaping success and enabling business growth.

🎯 What You'll Do

• Deliver consulting services on financial crime compliance and business transformation
• Advise clients on AML, sanctions, KYC/CDD, and fraud detection strategies
• Identify upsell and cross-sell opportunities within client base
• Support go-to-market strategies and develop new service offerings

📋 Requirements

• 4–5+ years in financial crime consulting
• Proven experience in advisory delivery and business transformation
• Strong expertise in AML Compliance, Transaction Monitoring, or Sanctions Screening
• Bachelor's degree (BA/BS/B.Tech) required

✨ Nice to Have

• MBA/MSc preferred
• Professional certifications such as ACAMS, ICA, or CFE
• Experience working across multiple markets and geographies

🎁 Benefits & Perks

• 🏢 Hybrid work model (2 days office, 3 days remote)
• 📈 Career growth in a market-leading global company
• 🤝 Collaborative environment with cross-functional teams

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical/Consulting Assessment· 60 min