Xoriant Corporation
Xoriant Corporation

Morgan Stanley-Actimize Developer

New York, NY, US • Posted 2 hours ago • Updated 2 minutes ago
Full Time
On-site
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Job Details

Skills

  • Customization
  • Regulatory Reporting
  • Operational Efficiency
  • Workflow
  • Business Rules
  • Collaboration
  • Stored Procedures
  • Database
  • Unit Testing
  • Integration Testing
  • Business Analysis
  • Reporting
  • RCM
  • AML
  • Finance
  • Regulatory Compliance
  • Know Your Customer
  • Java
  • J2EE
  • SQL
  • PL/SQL
  • Web Services
  • SOAP
  • Linux
  • Unix
  • Data Analysis
  • Data Mapping
  • Extract
  • Transform
  • Load
  • Financial Services
  • Tier 1
  • Banking
  • Actimize
  • Agile
  • Scrum
  • Cloud Computing
  • Computer Science
  • Information Technology

Summary

Job Requirements

Job Title: Actimize CTR Developer

Job Description:

Experience: 5 to 10 Years

Job Summary:

CLIENT is seeking an experienced Actimize CTR (Currency Transaction Reporting) Developer to support and enhance its Financial Crime Compliance platform. The ideal candidate will have strong expertise in NICE Actimize AML solutions, particularly CTR reporting, regulatory compliance, transaction monitoring, and financial crime prevention workflows. The role involves developing, customizing, and maintaining Actimize applications to ensure compliance with regulatory reporting requirements and operational efficiency.

Key Responsibilities:
  • Design, develop, and support NICE Actimize CTR (Currency Transaction Reporting) solutions.
  • Configure and customize Actimize modules to meet business and regulatory requirements.
  • Develop and maintain CTR reporting workflows, business rules, and reporting logic.
  • Collaborate with Compliance, AML Operations, Business Analysts, and Technology teams to gather and implement requirements.
  • Perform data mapping, integration, and validation between upstream banking systems and Actimize.
  • Develop SQL queries, stored procedures, and database objects to support Actimize applications.
  • Troubleshoot production issues and provide timely resolution.
  • Conduct unit testing, integration testing, and deployment support.
  • Ensure compliance with AML, KYC, BSA, FinCEN, and other regulatory requirements.
  • Participate in code reviews and follow development best practices.


Required Skills:
  • 5+ years of experience in NICE Actimize Development.
  • Strong experience with Actimize CTR (Currency Transaction Reporting) implementations.
  • Experience with Actimize AIS, RCM, ActOne, IFM-X, or AML platforms.
  • Strong knowledge of AML, Financial Crimes Compliance, KYC, and Transaction Monitoring.
  • Hands-on experience with:
    • Java/J2EE
    • SQL, Oracle, PL/SQL
    • Web Services (REST/SOAP)
    • Linux/Unix environments
  • Experience in data analysis, data mapping, and ETL processes.
  • Understanding of banking and financial services regulations.


Preferred Qualifications:
  • Experience working with Tier-1 Investment Banks such as CLIENT, Goldman Sachs, JPMC, Citi, or Bank of America.
  • NICE Actimize certifications.
  • Experience in Agile/Scrum methodology.
  • Knowledge of cloud technologies and modern data platforms.


Education:
  • Bachelor's or Master's degree in Computer Science, Information Technology, Engineering, or related field.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: xorca001
  • Position Id: XAAXAAGBP100124EXTERNALENIN
  • Posted 2 hours ago

Company Info

About Xoriant Corporation

Xoriant is a Sunnyvale, CA headquartered digital engineering firm with offices in the USA, Europe, and Asia. From Tech Startups to Fortune 100 Enterprises, we enable innovation, accelerate time to market, and ensure client competitiveness across industries. Across all our focus areas – platform engineering, cloud, data & and AI, and Security – every solution we develop benefits from our product engineering DNA and culture of innovation. It also includes successful methodologies, framework components, and accelerators for rapidly solving critical client challenges. For 30 years and counting, we have taken great pride in the longlasting, deep relationships we have with our clients.

For further information about Xoriant, please visit our website

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