Actimize Developer

Title : BA Actimize SAM (Suspicious Activity Monitoring)Location: NYC, NY (3 Days Onsite) Mode of Interview : IN Person Interview is a Must Looking for an experienced Business Analyst with strong Actimize SAM and AML domain expertise to support compliance monitoring initiatives. Description Actimize SAM Scenario Configuration & TuningAML / Compliance Knowledge (FATF, BSA, AML Directives)SQL & Data AnalysisAlert Tuning & Data ValidationBRD / Functional DocumentationSIT/UAT Support & Stakeholder

Role: Business Analyst with Actimize Location: NYC, NY (Hybrid role- 3days in week) Duration: Long Term Job description: Role Purpose: Act as the bridge between compliance SMEs and technology teams to design, validate, and optimize Actimize SAM scenarios for effective AML monitoring. Key Responsibilities Requirement gathering: Engage compliance and risk stakeholders to capture monitoring needs and typologies.Scenario design: Translate suspicious activity typologies into Actimize SAM detection lo

Title: Program Manager Duration: 6 -12+ Months Location - NYC, NY onsite Job description Lead the establishment and scaling of the Actimize Customers Take immediate ownership of client programs and professional services engagements Build and manage high-performing, cross-functional delivery teams Serve as a senior point of contact for strategic Actimize customer relationships Drive delivery excellence across complex, multi-million dollar programs Collaborate closely with Actimize and Ness exe

Role Summary/Purpose: We areseekinga highly skilledAMLProductEngineerto join our team and take ownership of the development, enhancement, and maintenance of Anti-Money Laundering (AML) products. The ideal candidate will have a strong background in software engineering combined with a deep understanding of AML regulations and product functionality. You will work closely with cross-functional teams including compliance, data science, and product management to build effective AML solutions that he