AML Actimize Consultant / Technical Lead (Onsite)

Overview

On Site
Accepts corp to corp applications
Contract - W2
Contract - Longterm Contract

Skills

SAM
Actimize
AML
WLF

Job Details

Greetings!

This is Rakesh from Last Word Consulting Inc. found your profile on the job portal. Please share your updated resume if available and interested.

Job Description: -

Job Role: AML Actimize Consultant / Technical Lead

Location: Columbus, OH (3-days ONSITE)

Duration: Longterm Contract

Job Summary:

We are seeking an experienced AML (Anti-Money Laundering) Consultant with strong hands-on expertise in NICE Actimize (including SAM and WLF modules). The ideal candidate will possess deep domain knowledge in AML compliance frameworks and demonstrated leadership in technical delivery across global banking or financial services institutions.

Key Responsibilities:
  • Lead and manage implementation and configuration of Actimize modules (SAM 8/9, WLF Batch, Realtime, Search & Tuning).
  • Collaborate with cross-regional teams (APAC, EMEA, ME) and manage source system integration across multiple geographies.
  • Conduct technical analysis, impact assessment, and deployment activities for Actimize SAM use cases.
  • Develop and support AML monitoring workflows on Google Cloud Platform and containerized environments (e.g., GKE).
  • Guide teams through AIS development best practices and solution design.
  • Analyze regulatory requirements and contribute to AML tuning initiatives and false positive reduction strategies.
Required Skills & Qualifications:
  • 8+ years of experience in AML technology roles with a focus on Actimize (SAM, WLF).
  • Expertise in Actimize Impact/Business analysis, configuration, and tuning.
  • Hands-on experience with SAM-C modules, cloud deployment (preferably Google Cloud Platform), and Kubernetes.
  • Strong leadership experience managing mid-size development teams.
  • AML certifications (e.g., CAME, VSkills AML-KYC) are preferred.
  • Excellent communication, documentation, and stakeholder management skills.

Thanks & Rgds,

Rakesh Bharti

Last Word Consulting Inc.

Mobile:- +1 Cell:- +1

Email:-

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