SAM Actimize (with V10 Exp)

Job title: SAM Actimize with V10

Location: Lake Mary, FL (Hybrid/Onsite)

Job type: Full time and Contract c2c both
Interview: Video

Key Responsibilities:

• Lead and support the migration from Actimize SAM V9 to SAM V10, ensuring alignment with AML and FinCrime transformation objectives.
• Utilize strong expertise in Actimize SAM V10 architecture, including model framework, ingestion components, RCM/ActOne updates, and alert workflow enhancements.
• Configure and optimize Actimize models, scenarios, rules, and scoring logic within the SAM V10 platform to ensure accurate alert generation and performance efficiency.
• Conduct detailed impact analysis, gap assessments, and data lineage reviews as part of the migration process.
• Develop and execute complex SQL queries for data validation, model calibration, reconciliation, and tuning activities related to SAM V10 migration.
• Demonstrate excellent understanding of Actimize data structures, schema changes, and table mappings introduced in SAM V10.
• Support endtoend testing cycles for the migration unit testing, SIT, UAT, regression testing, and production validation.
• Collaborate with cross-functional teams AML, Product Owners, Business Stakeholders, Infrastructure, and QA to ensure smooth migration delivery.
• Provide actionable insights through analytical review of alerts, model output, and historical data trends.
• Utilize automation tools such as Ansible and version control systems like Git to streamline migration workflows and deployments.
• Drive effective stakeholder communication, requirement analysis, and documentation for migration activities.
• Ensure adherence to AML/FinCrime policies, regulatory expectations, and internal risk standards throughout the migration process.

Qualifications:

• Proven hands-on experience with Actimize AML SAM V10, including exposure to migration or upgrade projects.
• Strong knowledge of Actimize scenario framework, model logic, rule evaluation, and alert generation in SAM V10.
• Proficiency in complex SQL, database analysis, and understanding of Actimize table structures across versions.
• Prior experience with migration impact analysis, test execution, and validation cycles.
• Strong analytical, problemsolving, and cross-team collaboration skills.
• Experience with Ansible, Git, or other DevOps/automation tools is highly desirable.
• Background in AML/FinCrime investigations, detection systems, or compliance technology.
• High attention to detail and ability to work independently on technical deep-dives and migration tasks.