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.
The Lead Business Consultant within NiCE Actimize serves as a strategic advisor to financial institutions, helping clients transform their financial crime prevention, fraud management, risk, and compliance operations through the adoption of Actimize's market-leading AI-powered solutions.
This role combines deep industry expertise, business consulting, and solution strategy to help organizations address evolving regulatory requirements, operational challenges, and emerging financial crime threats. The ideal candidate will partner with business and executive stakeholders to identify opportunities for operational improvement, define transformation roadmaps, and maximize the value of Actimize's fraud, AML, transaction monitoring, and AI-driven solutions.
As a trusted advisor, you will engage with senior leaders across financial institutions to align business objectives with technology investments, drive adoption of innovative solutions, and help organizations achieve measurable business outcomes. Success in this role requires strong business acumen, executive presence, financial crime domain expertise, and the ability to influence stakeholders across complex, matrixed environments.
Key ResponsibilitiesStrategic Business ConsultingLead customer engagements focused on financial crime transformation, fraud prevention, AML modernization, and regulatory compliance initiatives.
Assess current-state business processes, operating models, investigative workflows, and risk management practices.
Facilitate executive workshops and strategic discovery sessions to identify business objectives, operational challenges, and transformation opportunities.
Develop business recommendations, future-state operating models, and strategic roadmaps aligned to client priorities.
Serve as a trusted advisor to business leaders, compliance executives, fraud teams, and risk management stakeholders.
Align customer business objectives with Actimize solution capabilities and AI-powered innovation initiatives.
Define business success criteria, KPIs, and value realization frameworks.
Help clients prioritize use cases and transformation initiatives that deliver measurable business impact.
Develop business cases that demonstrate operational efficiencies, risk reduction, improved detection effectiveness, and return on investment.
Identify opportunities to improve analyst productivity, investigative effectiveness, and compliance outcomes through technology adoption.
Build trusted relationships with senior executives and key business stakeholders.
Lead strategic discussions regarding financial crime trends, regulatory expectations, operational effectiveness, and technology modernization.
Deliver executive presentations, recommendations, and transformation strategies to C-level audiences.
Drive stakeholder alignment and sponsorship throughout consulting engagements.
Influence decision-making across business, compliance, operations, and technology organizations.
Partner with Product Management, Sales, Customer Success, Marketing, and Industry Specialists to support customer success and business growth.
Provide market and customer feedback to influence future product innovation and strategy.
Contribute to consulting methodologies, best practices, and thought leadership initiatives.
Support strategic customer engagements and executive briefings.
Maintain expertise in financial crime prevention, AML, fraud detection, sanctions compliance, transaction monitoring, and emerging regulatory trends.
Serve as a subject matter expert on financial crime operations and industry best practices.
Act as a thought leader in conversations around AI, machine learning, and analytics-driven financial crime solutions.
Represent Actimize in customer forums, industry events, and strategic advisory engagements.
8+ years of experience in consulting, business transformation, fraud prevention, AML, risk management, compliance, or financial crime operations.
Strong understanding of financial crime domains including AML, fraud, sanctions, transaction monitoring, KYC/CDD, or related disciplines.
Experience working with financial institutions, fintech organizations, regulatory agencies, or financial crime technology providers.
Demonstrated ability to engage and influence executive stakeholders and business leaders.
Experience leading business process improvement and transformation initiatives.
Strong analytical, problem-solving, and strategic thinking skills.
Excellent communication, presentation, facilitation, and stakeholder management abilities.
Bachelor's degree in Business, Finance, Economics, Information Systems, Criminal Justice, or a related field.
Experience with Actimize solutions or comparable financial crime and fraud prevention platforms.
Knowledge of AI, machine learning, predictive analytics, and automation technologies.
Experience supporting enterprise-wide transformation initiatives within financial services.
Familiarity with global regulatory and compliance frameworks.
Experience working within complex, matrixed organizations and customer-facing consulting environments.
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.
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.
