Job Description

:

• Lead the implementation and integration of Actimize solutions for financial crime detection and prevention, including Anti-Money Laundering (AML), Fraud, and Trading Surveillance.
• Collaborate with business stakeholders to gather requirements and design effective solutions tailored to client needs.
• Configure and customize Actimize applications to meet regulatory requirements and business objectives.
• Conduct system testing, user acceptance testing (UAT), and performance tuning for Actimize implementations.
• Provide ongoing support and maintenance of Actimize systems, including troubleshooting and issue resolution.
• Develop technical documentation, training materials, and conduct training sessions for users.
• Stay current with industry trends, regulatory changes, and Actimize product updates to provide best practices and recommendations.
• Able to understand AIS Functions/ Module
• Oracle DB schemas and RCM structure
• Worked on SAM V8 or V9 or V10
• Actone is added advantage (not mandatory)
• SQL/ PLSQL is a must
• Unix & window

Requirements:

• Minimum of 5 years of experience with Actimize solutions, preferably in financial crime management.
• Proven experience in implementing and configuring Actimize modules, including AML, Fraud, and Surveillance.
• Strong understanding of regulatory requirements related to AML, KYC, and fraud detection.
• Excellent analytical, problem-solving, and communication skills.
• Ability to work effectively in cross-functional teams and manage multiple priorities.
• Relevant certifications in Actimize or related fields will be an advantage.

Skills Required