Hiring for Compliance & Fraud Systems Support Senior Analyst – UAE

Job Description

Hiring for Compliance & Fraud Systems Support Senior Analyst –  UAE

We are seeking a highly skilled and motivated Senior Analyst to join our Compliance & Fraud Systems team. This role will serve as the technical subject matter expert (SME) for financial crime compliance systems, with a strong focus on NICE Actimize. The successful candidate will play a critical role in ensuring the stability, performance, and effectiveness of our AML and Fraud platforms, working closely with Compliance, Fraud Operations, and IT teams to safeguard the bank against financial crime.

 Responsibilities

• Administer, configure, and support the NICE Actimize platform, ensuring system uptime and performance.

• Troubleshoot and resolve system issues in collaboration with Compliance, Fraud, and IT teams.

• Implement and fine-tune scenarios, rules, and workflows to improve fraud detection and AML monitoring effectiveness.

• Perform regular system checks, upgrades, and patch management to maintain security and compliance.

• Support end-users in handling cases and investigations by ensuring system reliability and data accuracy.

• Work with stakeholders to translate compliance and fraud requirements into technical system configurations.

• Provide detailed documentation of system configurations, workflows, and troubleshooting procedures.

• Contribute to audits, regulatory reviews, and compliance testing by ensuring accurate system data and reporting.

Required Qualifications & Skills

• Proven experience in administering, configuring, and supporting NICE Actimize within a banking or financial services environment.

• Strong knowledge of AML and Fraud typologies, scenarios, and investigative processes.

• Hands-on experience with SQL for data querying and analysis.

• Proficiency with Unix/Linux commands and basic shell scripting.

• Excellent problem-solving, troubleshooting, and analytical skills with strong attention to detail.

Highly Desirable

• NICE Actimize professional certifications (e.g., Certified Administrator).

• Exposure to other financial crime compliance platforms (e.g., Oracle Mantas, SAS AML, Featurespace).

• Knowledge of UAE banking systems and payment networks (SWIFT, IPI/FTS, NPSS, WPS, etc.).

• Familiarity with ITIL framework principles (Incident, Problem, Change, and Release Management).