K-Tek Resourcing LLC
K-Tek Resourcing LLC

Actimize SME

New York, NY, US • Posted 3 days ago • Updated 3 days ago
Contract W2
Contract Independent
On-site
Depends on Experience
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Fitment

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Job Details

Skills

  • NICE actimize
  • IFM
  • CDD/KYC
  • payments
  • compliance
  • AML
  • Financial Crime

Summary

Role Overview

We are looking for a Technical Delivery Manager with strong expertise in AML and NICE Actimize to lead end-to-end delivery of financial crime technology solutions. This role requires a hands-on leader who can drive technical execution, manage integrations, and ensure high-quality delivery in a regulatory environment.

Key Responsibilities
  • Own and manage technical delivery across AML/Actimize workstreams
  • Lead implementation and support of NICE Actimize modules such as Transaction Monitoring, IFM, CDD/KYC, and Watchlist Filtering
  • Translate business requirements into technical solutions and execution plans
  • Manage development across Java, data engineering, and database teams
  • Oversee system integrations with banking, payments, and customer data platforms
  • Ensure data quality, performance, and regulatory compliance
  • Manage environments (Dev, QA, UAT, Prod), releases, and production readiness
  • Identify risks, resolve issues, and drive performance improvements
  • Collaborate with business, compliance, QA, and leadership teams
  • Mentor team members and ensure delivery quality
Required Qualifications
  • 12+ years of IT experience in Financial Services
  • 5+ years managing AML / Financial Crime technology delivery
  • Strong hands-on experience with NICE Actimize (mandatory)
  • Solid understanding of AML systems and financial data
  • Technical expertise in Java, SQL/Oracle, UNIX/Linux
  • Experience with system integration, ETL, and batch processing
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 10411276
  • Position Id: 8951300
  • Posted 3 days ago

Company Info

About K-Tek Resourcing LLC

Vision

To be a trusted partner and advisor to our customers

Mission

At K-Tek we believe in understanding the specific needs of the customer and tailor-creating innovative solutions to meet these needs. We invest in our employees and customers. We build a relation of trust with our customers through empathy, solutions and being the first time right.

Who We Are & What We Do

K-Tek Resourcing is a consulting organization with offices in Houston TX and St. Paul, MN. It is supported by 2 global delivery centers, located in India. With its global employee strength of over 250, K-Tek has been supporting its clients for over 9 years. We have been consistently achieving a growth of 30% Year on Year. We have an extensive experience of working in domains including BFSI, Retail, Healthcare and Pharma, Oil & Gas, Travel & Hospitality and Insurance. The technologies we service are IT Infrastructure, Mobile Technologies, Cloud & Big Data Solutions. We understand the needs of our customers and provide them with customized solutions and resources with the tenet of being the "First Time Right".

Values

-Commitment to our customers success through Integrity

-Excellence through Quality

-Growth through customer value creation

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