The company is looking to solve Anti-Money Laundering (AML), OFAC, and Fraud problems in the financial service industry using Actimize solutions.
Requirements
- Advance knowledge on implementation of Actimize AIS 4.x, ActOne 6.x, 10.x, SAM 10.x, CDD 10.x, CTR 3.x platform and solutions
- Knowledge of automated scheduling tools such as Control-M or Task Scheduler
- Have working experience in programming using Java/J2EE and Python
- Candidate must be well knowledgeable both technical and business side Actimize AML solutions and process
- Experience in data integration through real-time (E.g. MQ, Web Services) or batch (E.g. Extract, Transform and Load process) with various source systems
- Experience with Change Management, Incident Management and Problem Management routines
- Experience in writing functional and technical design requirements
Responsibilities
- Implement and test Actimize related patches applicable to SAM, CDD, CTR, AIS and/or ActOne in Non-Prod environment
- Perform Actimize customizations by developing new AIS process, SQL Stored Procedures, Java plugins, SAM XML rule configuration, ActOne Designer configuration, etc.
- Develop functional and technical requirements to be reviewed by FCC business and technology stakeholders
- Develop data requirements for new models and external alert ingestion processes
- Implement new FCC solutions supporting AML, OFAC and Fraud
- Research and provide guidance on new and emerging technologies and architectural standards focusing on model tuning and optimization of Actimize models
- Perform data analysis required for segmentation and model tuning of Anti-Money Laundering and Customer Risk Rating models
Other
- Bachelor's degree in computer science, Engineering, Information Technology, or related technical field
- Minimum 5 years of experience working in financial service industry in the breadth of Anti-Money Laundering, Currency Transaction Reporting, Name/Message Screening and Fraud
- Minimum of 3 years' experience in executing various phases of end-to-end Actimize SAM, CDD, and CTR Solution implementation
- In-depth experience on AML scenario design and tuning
- Experience working in advisory and technology consulting, focusing on AML, KYC/CDD and OFAC areas is a plus
