AML With Actimizes

We have urgent position with our client.

Title: AML With Actimize s

Location: Mount Laurel, New Jersey

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Description: Anti-Money Laundering (AML) using Actimize, it is a financial-crime compliance platform used by banks and other regulated institutions to detect, investigate, and report potentially suspicious activity. Actimize s current AML portfolio covers KYC/CDD, sanctions/watchlist screening, transaction monitoring, investigations/case management, and regulatory reporting.

Must have :AML with Actimize key components

• KYC / CDD: Assess customer risk during onboarding and continuously throughout the customer lifecycle.
• Sanctions & watchlist screening: Screen customers, counterparties, and payments against sanctions, PEP, adverse-media, and other watchlists. Actimize s WL-X supports real-time, batch, and on-demand screening.
• Transaction Monitoring SAM: Monitor transactions for suspicious patterns using rules, segmentation, anomaly detection, predictive analytics, and other ML/AI techniques.
• Alert management: Generate alerts when transactions or customer behaviour meet defined risk criteria.
• Investigation / Case Management: Analysts investigate alerts, gather evidence, determine whether activity is suspicious, and document the disposition.
• SAR/STR reporting: Suspicious cases can progress to regulatory reporting; Actimize's STAR solution supports automated regulatory reporting.
• Risk & analytics: Customer/entity information, transaction behavior, and external intelligence can be combined to create a more complete risk picture.

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