Actimize SAM / IFM / BA -- PA and FL

  • Lake Mary, FL
  • Posted 60+ days ago | Updated 1 day ago

Overview

On Site
$70
Accepts corp to corp applications
Contract - W2
Contract - Independent
50% Travel

Skills

Actimize/Institutional Compliance

Job Details

Job Description #1

2 Positions

Actimize with SAM [Search Criteria - AIS + SAM + SQL]

SAM (Suspicious Activity Management)

Experience implementing Actimize solutions SAM

Must have SAM customization experience - Rule cloning, Query rule development, Test data preparation for OOB rule and validation, List and Threshold configuration

Must have SAM batch processing knowledge - Daily vs Monthly distribution, handling batch failures, batch rerun, SAM and UDM exit points customization including profile creation

Experience in Actimize RCM - Setting up roles, groups, business units, workflow, DART, Workflow restrictions, settings, platform list, alert types using RCM designer

Experience in Actimize AIS - Customization using objects EP, flows, conenctor, Channel, Active table and formatting template.

Experience with Database design, creation and management of schemas, PL/SQL, functions, DDL, DML and sql queries.

Experience with Linux environment

Job Description #2

2 Positions

Actimize with IFM [Search Criteria - AIS + IFM +SQL]

IFM (Integrated Fraud Management)

Experience implementation Actimize solutions IFM

Must have IFM customization experience - setting up new detection service,Policy manager rule, setting up new service, XML configurations,SOAP, WDL including integrating IFM with upstream systems

Experience in Actimize RCM - Setting up roles, groups, business units, workflow, DART, workflow restirctions, settings, platform list, aelert types,VTL,XSL using RCM designer

Experience in Actimize AIS - Customization using objects EP, flows, connector, channel, active table and formatting template.

Experience with database design, creation and management of schemas, PL/SQL, functions, DDL, DML and sql queries.

Experience with Linux environment.

Working knowledge of Linux server, supporting web applications and services(MQ, WSDL Soap, Restful, Kafka)

Job Description #3

1 Position

Actimize BA [Search Criteria - Actimize + Payments + SQL + AML]

Qualifications:

Exceptionally strong verbal and written communication skills

Work closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issues

Ability to handle communications and build relationship with the client and business users

Required Qualifications:15+ years' experience as a business analyst in the financial industry in AML at consulting firms, product vendors, or banks

Experience with payments (Swift, ISO20022, ACH, Checks, Digital Payments), Securities, Cards

Must have a very good understanding of SDLC process

Experienced professional in Agile methodologies

Proficient in PL/SQL from a query perspective on a large database platform (eg MS-SQL, Oracle etc.)

Exceptional verbal and written communication skills

Confidence communicating with and advising senior executives

Proactive and self-starting Detail and quality oriented

Strong data analysis skills

Responsibilities:

Work closely with technology to convey and interpret requirements, analyze and evaluate data needed to meet the requirements,

Strong understanding of, or the ability to quickly gain such, of applicable laws, regulations, and guidance in the subject area as well as the desire to keep up with changes in a complex environment

Provide professional services expertise and leadership to client projects and implementations

Conduct client workshops, assessments, and strategic planning activities

Skills Required:

Understanding of AML concepts in several of the following areas:

SAM 8.X to SAM 9.2 to SAM 10

Extensive experience working with Actimize AML products

Suspicious Activity Reporting

ACAMS or similar certification is a plus.

Tools experience (must have):

Microsoft Word, Excel, PPT, Project Plan, Visio

Nice Actimize, Oracle/SQL, JIRA, Confluence

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.