Consultant Financial Risk Management (Actimize CTR / AML)
Contract W2
Contract Corp To Corp
Contract Independent
Travel Required
Able to Sponsor
On-site
$75 - $80/hr
Argyll Infotech Inc
Fitment
Dice Job Match Score™
✨ Finding the perfect fit...
Job Details
Skills
- AML
- Acceptance Testing
- Actimize
- Analytical Skill
- Analytics
- Banking
- Collaboration
- Dashboard
- Data Analysis
- Database
- Debugging
- Defect Management
- Development Testing
- Finance
- Financial Risk Management
- Financial Services
- Jersey
- Regulatory Compliance
- Regulatory Reporting
- Release Management
- Reporting
- Test Cases
- Test Plans
Summary
Position: Consultant Financial Risk Management (Actimize CTR / AML)
Location: Jersey City, NJ 07302
Duration: 6 Months Contract
Interview Mode: Video Interview
Role Overview
We are looking for an experienced Actimize CTR Consultant/Developer with strong expertise in Anti-Money Laundering (AML) and regulatory reporting. The ideal candidate will be responsible for configuration, development, testing, and release support for the Actimize CTR (Currency Transaction Reporting) platform.
This role requires a blend of technical development and functional understanding of financial crime compliance processes.
Key Responsibilities
- Design, configure, and develop solutions on the Actimize CTR platform
- Perform end-to-end development and implementation of CTR reporting solutions
- Create and maintain configuration artifacts and system workflows
- Support test planning, test case creation, and test execution
- Develop and validate test data for AML/CTR scenarios
- Participate in UAT (User Acceptance Testing) planning and execution
- Perform defect triage, debugging, and issue resolution
- Provide release management and deployment support
- Build and maintain reporting dashboards and analytics outputs
- Collaborate with business stakeholders to ensure compliance requirements are met
Required Skills (Mandatory)
- Strong experience in:
- NICE Actimize CTR (Currency Transaction Reporting)
- Hands-on experience with:
- Development and configuration in Actimize platform
- Testing (Test Plan, Execution, Defect Management)
- Good understanding of:
- AML (Anti-Money Laundering) and regulatory reporting processes
- Experience with:
- UAT support and release cycles
- Strong analytical and troubleshooting skills
Preferred Skills (Nice to Have)
- Experience with:
- Financial Crime / Risk & Compliance systems
- Banking domain (especially regulatory reporting)
- Familiarity with:
- Data analysis and reporting tools
- SQL or database querying
Experience & Qualifications
- 12 years of relevant experience in AML / Actimize
- Bachelor s degree in Engineering, Finance, IT, or related field
- Certifications: Not required
Top Responsibilities (Client Expectations)
- Development Build and configure Actimize CTR solutions
- Implementation Support deployment and environment setup
- Testing Execute test plans, UAT support, and defect resolution
Work Model
- Onsite/Hybrid (as per client expectation in Jersey City, NJ)
- No travel required
Ideal Candidate Profile
- Hands-on Actimize CTR developer (not just functional)
- Strong experience in AML regulatory reporting implementations
- Ability to work across development, testing, and release cycles
- Experience working in banking/financial services environments
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: 91139928
- Position Id: 8951073
- Posted 1 day ago
Company Info
About Argyll Infotech Inc
We are well-versed in a variety of operating systems, networks, and databases. We work with just about any technology that a small business would encounter. We use this expertise to help customers with small to mid-sized projects.
The world of technology can be fast-paced and scary. That's why our goal is to provide an experience that is tailored to your company's needs. No matter the budget, we pride ourselves on providing professional customer service. We guarantee you will be satisfied with our work.
Create job alert
Never miss an opportunity! Create an alert based on the job you applied for.Similar Jobs
It looks like there aren't any Similar Jobs for this job yet.
Search all similar jobs