Role: Actimize SME
Location : Stamford, CT
Duration: Contract
Role Description:
Experienced Actimize SME needed to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem for a banking environment.
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 and DART reporting
Analyze alerts, perform rule tuning and threshold optimization
Ensure regulatory and audit compliance (SOX) and alignment with AML regulations
Coordinate with data warehouse and Informatica teams for data feeds and reconciliation
Troubleshoot batch failures, interface issues and performance bottlenecks
Work with DBA teams (Oracle / SQL Server) for query optimization
Support upgrades, patching and cloud migration initiatives
Participate in incident, problem and change management processes
Conduct impact analysis for new regulatory requirements
Prepare technical documentation and governance materials
Technical Skills Required:
Strong hands-on experience with NICE Actimize AML platform (IFM, RCM, AIS, SAM, CDD modules)
Expertise in SQL (Snowflake preferred)
Experience integrating with data warehouses
Solid understanding of AML regulations (BSA, OFAC, SAR reporting)
Experience with batch processing and job-scheduling tools
Familiarity with banking core-systems integrations
Preferred Skills:
Actimize cloud-migration experience
Performance tuning and rule optimization expertise
Exposure to enterprise financial-crime ecosystems
Understanding of data lineage and regulatory reporting
Experience in a U.S. banking environment
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