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Actimize Consultant - Lake Mary, FL / Pittsburg, PA (hybrid on-site) at Lake Mary, Florida, USA
Email: [email protected]
Role: Actimize Consultant

 Location: Lake Mary, FL / Pittsburg, PA (hybrid on-site)

 Duration: Long Term

Role# 1: SAM (2 positions)- [Search Criteria - AIS + SAM
+ SQL]

Experience implementing Actimize solutions SAM

Must have SAM customization experience - Rule cloning,
Query rule development, Test data preparation for OOB rule and validation, List
and Threshold configuration

Must have SAM batch processing knowledge - Daily vs
Monthly distribution, handling batch failures, batch rerun, SAM and UDM exit
points customization including profile creation

Experience in Actimize RCM - Setting up roles, groups,
business units, workflow, DART, Workflow restrictions, settings, platform list,
alert types using RCM designer

Experience in Actimize AIS - Customization using objects
EP, flows, conenctor, Channel, Active table and formatting template.

Experience with Database design, creation and management
of schemas, PL/SQL, functions, DDL, DML and sql queries.

Experience with Linux environment

 Role# 2: IFM (2 positions)- [ Search Criteria - AIS + IFM
+SQL]

 Experience implementation Actimize solutions IFM

Must have IFM customization experience - setting up new
detection service,Policy manager rule, setting up new service, XML
configurations,SOAP, WDL including integrating IFM with upstream systems

Experience in Actimize RCM - Setting up roles, groups,
business units, workflow, DART, workflow restirctions, settings, platform list,
aelert types,VTL,XSL using RCM designer

Experience in Actimize AIS - Customization using objects
EP, flows, connector, channel, active table and formatting template.

Experience with database design, creation and management
of schemas, PL/SQL, functions, DDL, DML and sql queries.

Experience with Linux environment.

Working knowledge of Linux server, supporting web
applications and services(MQ, WSDL Soap, Restful, Kafka)

 Role# 3: Actimize BA / DA [ Search Criteria - Actimize +
Payments + SQL + AML]

 Qualifications:

*        
Exceptionally strong verbal and written communication skills

*         Work
closely with business units to determine requirements, perform gap analysis on
existing systems, and prioritize issues

*         Ability
to handle communications and build relationship with the client and business
users

*         Required
Qualifications: 10-15 years' experience as a business analyst in the financial
industry in AML at consulting firms, product vendors, or banks

*        
Experience with payments (Swift, ISO20022, ACH, Checks, Digital
Payments), Securities, Cards

*         Must have
a very good understanding of SDLC process

*        
Experienced professional in Agile methodologies

*        
Proficient in PL/SQL from a query perspective on a large database
platform (eg MS-SQL, Oracle etc.)

*        
Exceptional verbal and written communication skills

*        
Confidence communicating with and advising senior executives

*         Proactive
and self-starting Detail and quality oriented

*         Strong
data analysis skills

Responsibilities:

*         Work
closely with technology to convey and interpret requirements, analyze and
evaluate data needed to meet the requirements,

*         Strong
understanding of, or the ability to quickly gain such, of applicable laws,
regulations, and guidance in the subject area as well as the desire to keep up
with changes in a complex environment

*         Provide
professional services expertise and leadership to client projects and
implementations

*         Conduct

Skills Required:

*        
Understanding of AML concepts in several of the following areas:

*         SAM 8.X
to SAM 9.2 to SAM 10

*         Extensive
experience working with Actimize AML products

*        
Suspicious Activity Reporting

ACAMS or similar certification is a plus.

Tools experience (must have):

Microsoft Word, Excel, PPT, Project Plan, Visio

Nice Actimize, Oracle/SQL, JIRA, Confluence

--

Keywords: business analyst message queue information technology microsoft procedural language Florida Pennsylvania
Actimize Consultant - Lake Mary, FL / Pittsburg, PA (hybrid on-site)
[email protected]
[email protected]
View All
09:13 PM 07-Mar-25


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Location: Lake Mary, Florida