Actimize AML

  • Columbus, OH
  • Posted 1 day ago | Updated 1 day ago

Overview

On Site
$120,000 - $130,000
Full Time

Skills

AML
Actimize
Customization
Documentation
Finance
PL/SQL
Regulatory Compliance
Software Asset Management
Testing
Workflow

Job Details

Job Title: Actimize AML
Location: Columbus, OH (Onsite)

Job Summary:
Seeking an experienced Actimize with in AML solutions. Must be skilled in customizing Actimize models , rules/workflows, and ensuring compliance with financial regulations.
Key Skills:

  • Actimize SAM, CDD, WLF
  • AML compliance expertise
  • SQL, PL/SQL, scripting

Responsibilities:

  • Develop and customize Actimize AML solutions
  • Optimize models for suspicious activity detection
  • Collaborate with compliance teams
  • Troubleshoot and support Actimize apps
  • Conduct testing and documentation
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.