Title : Actimize Data Modeler
Location : Phoenix AZ (Onsite)
Duration : 12+ Months
Rate :$53/hr on W2
Relevant Experience (in Yrs.) : 9+
Job Description:
· The Actimize Data Modeler is responsible for designing, developing, and maintaining data models that support the implementation and optimization of the Actimize platform for AML, KYC, Customer Risk Rating, and Transaction Monitoring solutions. The role works closely with business analysts, data architects, Actimize developers, and compliance stakeholders to ensure accurate data integration and regulatory reporting.
Key Responsibilities
o Design and maintain conceptual, logical, and physical data models for Actimize applications.
o Analyze source systems and map data elements to the Actimize Common Data Model (ACDM).
o Define ETL requirements and data transformation rules for AML and Financial Crime solutions.
o Collaborate with business stakeholders to understand regulatory and compliance requirements.
o Perform data profiling, data quality assessments, and gap analysis.
o Support implementation of:
o Actimize Integrated Fraud Management
o Actimize Transaction Monitoring
o Customer Due Diligence (CDD)
o Know Your Customer (KYC)
o Watchlist Screening
o Customer Risk Rating
o ActOne
o Create source-to-target mapping documents and data dictionaries.
o Work with database teams to optimize data structures and performance.
o Support UAT, SIT, and production deployments.
o Ensure data governance, lineage, and auditability requirements are met."
o Strong experience with NICE Actimize platform.
Must-Have Skills:
· Actimize Data Modeler
· AML, KYC, Customer Risk Rating
Thanks & Regards
Arun Kumar
Technical Recruiter
ASCII Group, LLC
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