Actimize / AML Analyst
K-Tek Resourcing LLC
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Job Details
Skills
- Actimize
- FCCM
- OFCCM
- AML
- KYC
- SAM
- Suspicious Activity Monitoring
- Suspicious Activity / SAR
- Financial Crime.
- Business requirement
- UAT
- Business analysis
Summary
Role: Actimize / AML Analyst
Location: Hoboken, NJ (4 Day Onsite) Experience: 10+ Years
Job Description:
- Strong experience with Actimize / FCCM / OFCCM in Financial Crime and AML environments.
- Hands-on experience with AML, KYC, Suspicious Activity Monitoring (SAM) and Suspicious Activity / SAR investigations.
- Experience in identifying, analyzing, and investigating suspicious transactions and financial crime alerts.
- Strong understanding of SAR/SARs, AML compliance, KYC processes, and financial crime workflows.
- Ability to work with business and technical teams for Actimize implementation, configuration, and support.
- Excellent analytical, communication, and problem-solving skills.
Must Have: Actimize/FCCM, AML, KYC, SAM, Suspicious Activity Monitoring, SAR/SARs, Financial Crime.
- Dice Id: 10411276
- Position Id: 9056073
- Posted 2 days ago
Company Info
Vision
To be a trusted partner and advisor to our customers
Mission
At K-Tek we believe in understanding the specific needs of the customer and tailor-creating innovative solutions to meet these needs. We invest in our employees and customers. We build a relation of trust with our customers through empathy, solutions and being the first time right.
Who We Are & What We Do
K-Tek Resourcing is a consulting organization with offices in Houston TX and St. Paul, MN. It is supported by 2 global delivery centers, located in India. With its global employee strength of over 250, K-Tek has been supporting its clients for over 9 years. We have been consistently achieving a growth of 30% Year on Year. We have an extensive experience of working in domains including BFSI, Retail, Healthcare and Pharma, Oil & Gas, Travel & Hospitality and Insurance. The technologies we service are IT Infrastructure, Mobile Technologies, Cloud & Big Data Solutions. We understand the needs of our customers and provide them with customized solutions and resources with the tenet of being the "First Time Right".
Values
-Commitment to our customers success through Integrity
-Excellence through Quality
-Growth through customer value creation
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