Actimize Architect

NYC, NY, US β€’ Posted 13 hours ago β€’ Updated 13 hours ago
Contract Independent
Contract W2
On-site
$80 - $85/hr
Fitment

Dice Job Match Scoreβ„’

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Job Details

Skills

  • NICE Actimize Transaction Monitoring
  • SQL
  • AML
  • Actimize IFM
  • ActOne platforms
  • AML model validation

Summary

Location: NYC (travelling to client location).

Role: Actimize Architects

Head count: 1

Type of hire: FTC

JD:

  • 7-10+ years of experience with NICE Actimize Transaction Monitoring implementations
  • Experience with:
    • Scenario development and rule tuning
    • AML typologies and transaction monitoring logic
    • Data analysis and SQL
  • Understanding of AML regulatory frameworks and suspicious activity detection
  • Experience with banking systems, payments, or financial transaction datasets
  • Strong communication and fact-finding skills.
  • Strong MS office skills.
  • Ability to use AI tools in collateral generation.

Preferred Qualifications

  • Experience with Actimize IFM / RCM / ActOne platforms
  • Knowledge of AML model validation and regulatory audits
  • Familiarity with scripting, SQL, or ETL tools
  • Experience in large financial institutions or consulting firms

Employers have access to artificial intelligence language tools (β€œAI”) 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: 10114281
  • Position Id: 8912027
  • Posted 13 hours ago
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