Title:Actimize SME
Location:Stamford, CT
Contract: 6 months
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:
Suspicious Activity Monitoring (SAM)
Customer Due Diligence (CDD)
AML Transaction Monitoring
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
MUST HAVE:
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. Strong hands-on experience in NICE Actimize AML platform
Never miss an opportunity! Create an alert based on the job you applied for.
