Actimize Architects

New York, NY, US • Posted 15 hours ago • Updated 15 hours ago
Contract Independent
No Travel Required
On-site
Depends on Experience
Fitment

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Job Details

Skills

  • Experience with Actimize IFM / RCM / ActOne platforms Knowledge of AML model validation and regulatory audits Familiarity with scripting
  • SQL
  • or ETL tools Experience in large financial institutions or consulting firms

Summary

Role: Actimize Architects


Location: Remote, NYC and nearby ONLY.
Type of hire: FTC or W2

 

Rate $75 C2C

7-10+ years of experience with NICE Actimize Transaction Monitoring implementations
Experience with:
Scenario development and rule tuning
AML typologies and transaction monitoring logic
Data analysis and SQL
Understanding of AML regulatory frameworks and suspicious activity detection
Experience with banking systems, payments, or financial transaction datasets
Strong communication and fact-finding skills.
Strong MS office skills.
Ability to use AI tools in collateral generation.

Preferred Qualifications
Experience with Actimize IFM / RCM / ActOne platforms
Knowledge of AML model validation and regulatory audits
Familiarity with scripting, SQL, or ETL tools
Experience in large financial institutions or consulting firms

Regards,

Manish Bhalla

Delivery & Recruitement

Diverse LynxLLC

D : Work: ext no:218

300 Alexander Park Suite #200|Princeton, NJ 08540

 

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: 10198577
  • Position Id: 8909681
  • Posted 15 hours ago
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