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.
So, what’s the role all about?
NiCE Actimize is currently seeking an experienced AML Business Analyst to join our dynamic and growing Professional Services team located in Tokyo, Japan.
How will you make an impact?
- Perform business analysis to support the deployment of Anti Money Laundering solutions
- Lead/Perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation, and issue impact analysis
- Perform statistical analysis and tune our growing model set
- Evaluate and respond to business and functional requirement requests
- Prepare use cases, test cases and test data
- Perform data analysis
- Provide advice and business consultancy on solution design options, impacts of modifications on the existing system, and how to establish and operate related aspects of their business
- Ensure a smooth transition from the sales process to the project
- Ensure all client business objectives are met as identified through the sales process and planned for through the implementation of the solution.
- Provide advice and business consultancy to prospects and customers to gather requirements for product enhancements
Have you got what it takes?
- 8–10+ years of experience as a subject matter expert in a product‑based organization, with hands‑on Financial Services experience (banking, brokerage, or insurance) — a must.
- Experience as an SME in financial crime, compliance, and AML solutions for BFSI clients is a strong advantage
- External Consulting or Professional Services experience at a vendor – A PLUS
- Fluent in English and Japanese written and verbal communication.
- Good knowledge and hands‑on experience using BA‑level SQL skills to efficiently retrieve and analyze data for reporting and insights
- Business operations and risk analysis experience
- Customer-facing experience
- Strong written and verbal communication skills
- Experience writing detailed specifications
- Team-oriented and yet able to work independently
- Able to thrive in a fast-paced environment and learn quickly
- Ability to travel 20% of the time
- CAMS certification is preferred.
About NiCE
NICE Ltd. (NASDAQ: NICE) software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactions and monitors 3+ billion financial transactions.
Known as an innovation powerhouse that excels in AI, cloud and digital, NiCE is consistently recognized as the market leader in its domains, with over 8,500 employees across 30+ countries.
NiCE is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, marital status, ancestry, neurotype, physical or mental disability, veteran status, gender identity, sexual orientation or any other category protected by law.
Skills Required
- 8-10+ years of experience in financial services
- Hands-on experience in financial crime solutions
- Fluent in English and Japanese
- BA-level SQL skills
- Experience in customer-facing roles
- CAMS certification
NICE Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about NICE and has not been reviewed or approved by NICE.
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Healthcare Strength — Benefits are described as broad and comprehensive, spanning medical, dental, vision, life, disability, and mental-health support. Added programs like FSA options and fitness stipends contribute to a well-rounded health and wellness offering.
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Retirement Support — A 401(k) is part of the package, sometimes paired with match details that are described as typical to stronger depending on role and time period. Employee stock participation is also positioned as an additional long-term wealth-building component for eligible roles.
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Flexible Benefits — Flexible work arrangements are emphasized, including hybrid setups and remote options for some roles. Flex scheduling, paid holidays, and paid sick time add to the perceived flexibility of the overall rewards package.
NICE Insights
What We Do
NICE (Nasdaq: NICE) is the worldwide leading provider of both cloud and on-premises enterprise software solutions that empower organizations to make smarter decisions based on advanced analytics of structured and unstructured data. NICE helps organizations of all sizes deliver better customer service, ensure compliance, combat fraud and safeguard citizens. Over 25,000 organizations in more than 150 countries, including over 85 of the Fortune 100 companies, are using NICE solutions. www.nice.com.
