Actimize Architect

Experienced Actimize Transaction Monitoring Configuration and Implementation Architects & Developers with very strong background in anti-money laundering (AML) solutions using Actimize platform. If they have experience working in integrating with Snowflakes, it s preferable.

Engagement - Most likely to start mid May and go live in Q1 2026.

Responsibilities:

• Configure and implement Actimize transaction monitoring systems
• Design and code rules and rulesets for suspicious activity detection
• Develop and optimize alert workflows and routing policies
• Create and maintain AML scenarios and thresholds
• Perform system testing, tuning, and optimization
• Collaborate with business analysts, compliance teams, and stakeholders
• Participate in all phases of the software development lifecycle
• Troubleshoot and resolve technical issues
• Document processes, configurations, and system changes

Requirements:

• 7+ years of experience with Actimize AML solutions, particularly SAM (Suspicious Activity Monitoring) using Actimize for Developers and 11+ for architect
• Strong understanding of AML regulations and transaction monitoring concepts
• Certifications in Actimize platforms or AML compliance
• Proficiency in SQL programming and database management
• Experience with Actimize Visual Modeler and ActOne Designer
• Knowledge of Java programming and object-oriented concepts
• Familiarity with XML, JSON, and web services
• Strong analytical and problem-solving skills, communication and teamwork abilities
• Anywhere on the East Coast or across US but willing to work EST

Preferred Qualifications:

• Experience in integrating with Snowflakes and ETL concepts
• Knowledge of machine learning and advanced analytics in AML context
• Familiarity with Agile development methodologies

The successful candidate will play a crucial role in enhancing AML detection capabilities, ensuring regulatory compliance, and optimizing transaction monitoring processes using the Actimize platform for the bank