Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. The role involves close coordination with business stakeholders, data warehouse teams, and infrastructure teams to ensure regulatory compliance, system stability, and timely delivery of enhancements.
Key Responsibilities
Provide end-to-end support for Actimize platform (Production & Non-Prod)
Manage and support:
o Suspicious Activity Monitoring (SAM)
o Customer Due Diligence (CDD)
o AML Transaction Monitoring
o DART reporting (if applicable)
Analyze alerts, rule tuning, and threshold optimization
Support regulatory & audit requirements (SOX / compliance alignment)
Coordinate with Data Warehouse/informatica teams for data feeds and reconciliation
Troubleshoot batch failures, interface issues, and performance bottlenecks
Work closely with DBA teams (Oracle / SQL Server) for query optimization
Support upgrades, patching, and cloud migration initiatives (if applicable)
Participate in incident management, problem management, and change releases
Provide impact analysis for new regulatory requirements
Prepare technical documentation and governance decks
Technical Skills Required
Strong hands-on experience in NICE Actimize AML platform
Knowledge of:
o IFM
o RCM
o AIS
o SAM / CDD modules
SQL expertise (Snowflake preferred)
Experience working with data warehouse integrations
Understanding of AML regulations (BSA, OFAC, SAR reporting)
Experience in batch processing and job scheduling tools
Familiarity with banking core systems integrations
Preferred Skills
Experience in Actimize cloud migration
Knowledge of performance tuning and rule optimization
Exposure to enterprise financial crime ecosystems
Understanding of data lineage and regulatory reporting
Experience working in US banking environment
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