Overview
Skills
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