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Actimize Architect -- CA(Onsite ) at Remote, Remote, USA
Email: [email protected]
http://bit.ly/4ey8w48
https://jobs.nvoids.com/job_details.jsp?id=2295370&uid=

Role : Actimize Architect

Location : CA(Onsite )

Experienced Actimize Transaction Monitoring Configuration and Implementation Architects & Developers with very strong background in anti-money laundering (AML) solutions using Actimize platform. If they have experience working in integrating with Snowflakes, its preferable.

Engagement - Most likely to start mid May and go live in Q1 2026.

Responsibilities:

            Configure and implement Actimize transaction monitoring systems

            Design and code rules and rulesets for suspicious activity detection

            Develop and optimize alert workflows and routing policies

            Create and maintain AML scenarios and thresholds

            Perform system testing, tuning, and optimization

            Collaborate with business analysts, compliance teams, and stakeholders

            Participate in all phases of the software development lifecycle

            Troubleshoot and resolve technical issues

            Document processes, configurations, and system changes

Requirements:

            7+ years of experience with Actimize AML solutions, particularly SAM (Suspicious Activity Monitoring) using Actimize for Developers and 10+ for architect

            Strong understanding of AML regulations and transaction monitoring concepts

            Certifications in Actimize platforms or AML compliance

            Proficiency in SQL programming and database management

            Experience with Actimize Visual Modeler and ActOne Designer

            Knowledge of Java programming and object-oriented concepts

            Familiarity with XML, JSON, and web services

            Strong analytical and problem-solving skills, communication and teamwork abilities

            Client prefers people based in Delaware, anywhere on the East Coast or across US but willing to work EST

Preferred Qualifications:

            Experience in integrating with Snowflakes and ETL concepts

            Knowledge of machine learning and advanced analytics in AML context

            Familiarity with Agile development methodologies

The successful candidate will play a crucial role in enhancing AML detection capabilities, ensuring regulatory compliance, and optimizing transaction monitoring processes using the Actimize platform for the bank

Please share me your
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Keywords: information technology golang California
Actimize Architect -- CA(Onsite )
[email protected]
http://bit.ly/4ey8w48
https://jobs.nvoids.com/job_details.jsp?id=2295370&uid=
[email protected]
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02:51 AM 28-Mar-25


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