Director AML Business Consulting - Actimize division

Services | Hoboken, NJ, United States | AMERICAS

NICE Actimize is currently seeking an experienced Director, AML Business Consulting to join our dynamic and growing Professional Services team.




  • Consult with clients on AML best practices and provide domain expertise.
  • Drive project implementations that provide value to the client.
  • Manage and assign resources on projects using effective resource allocation methods.
  • Building and maintaining solid client relationships with IT and business managers.
  • Effective interaction with all internal stakeholders to support multiple project teams.
  • Serve as the first level of escalation for the BA team leads.
  • Development and leadership of the US Professional Services AML Business Analyst teams.
  • Develop SMEs for each of the AML Products.
  • Manage BA recruiting, onboarding, training and ongoing skillset development.
  • Continuous refinement of NICE Actimize’s delivery processes.
  • Ensure consistent high quality BA deliverables.
  • Support with providing estimates on new deals.
  • Work with Project Managers and Directors on projects.



  • At least 7 years’ experience in positioning and delivering consulting services to Financial institutions a MUST
  • Background in AML solutions required, CAMS certification preferred
  • Ability to lead and manage multiple BA teams
  • Excellent client relationship skills
  • Ability to thrive in a time sensitive, high energy, demanding environment balancing internal and external demands
  • Strong leadership capability, able to manage and mentor people effectively
  • Technical Background is preferable
  • Understands SDLC and the deliverables required to be produced by a BA
  • Experience in data intensive system implementation
  • Ability to travel 25% of the time

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