Actimize CTR Developer in NYC, NY (Hybrid role)

Hybrid in New York, NY, US • Posted 13 hours ago • Updated 13 hours ago
Contract Independent
Contract Corp To Corp
Contract W2
12 Months
No Travel Required
Hybrid
0+
Fitment

Dice Job Match Score™

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Job Details

Skills

  • NICE Actimize
  • CTR
  • AML
  • BSA
  • FinCEN
  • Banking
  • Financial
  • Java
  • SQL
  • Oracle
  • FATF
  • SIT/UAT

Summary

Key Responsibilities

  • Configure and develop NICE Actimize CTR (Currency Transaction Reporting) solutions.
  • Design and implement business rules, workflows, validations, and reporting requirements.
  • Build and support data integrations, ETL processes, and source-to-target mappings.
  • Develop SQL queries, troubleshoot data issues, and optimize system performance.
  • Support SIT, UAT, deployment, and production support activities.
  • Prepare technical design documents, configuration guides, and support documentation.
  • Collaborate with Compliance, Business Analysts, SMEs, and Operations teams for successful delivery.

Required Skills

  • Hands-on experience with NICE Actimize CTR, AIS, and Actimize Designer.
  • Experience with ETL, data profiling, and data quality validation.
  • Working knowledge of AML, BSA, FinCEN regulations, and CTR reporting.
  • Experience in Banking and Financial Services domain. Skills & Qualifications
  • Language proficiency: Java, Strong SQL/Oracle skills, data profiling, and query optimization.
  • AML domain knowledge: Understanding of FATF, BSA, EU AML directives, and typologies.
  • Testing frameworks: Familiarity with SIT/UAT processes and defect management tools (e.g., JIRA).
  • Experience working with banking/Financial Services client
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: 10518135a
  • Position Id: 9059113
  • Posted 13 hours ago
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