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Job Details

Skills

AML
KYC
Actimizes WL-X
ML/AI

Summary

Hi team,

Have a nice day.

We have urgent position with our client.

Title: AML With Actimize s

Location: Mount Laurel, New Jersey

No fake Resume and No tamper

Description: Anti-Money Laundering (AML) using Actimize, it is a financial-crime compliance platform used by banks and other regulated institutions to detect, investigate, and report potentially suspicious activity. Actimize s current AML portfolio covers KYC/CDD, sanctions/watchlist screening, transaction monitoring, investigations/case management, and regulatory reporting.

Must have :AML with Actimize key components

KYC / CDD: Assess customer risk during onboarding and continuously throughout the customer lifecycle.
Sanctions & watchlist screening: Screen customers, counterparties, and payments against sanctions, PEP, adverse-media, and other watchlists. Actimize s WL-X supports real-time, batch, and on-demand screening.
Transaction Monitoring SAM: Monitor transactions for suspicious patterns using rules, segmentation, anomaly detection, predictive analytics, and other ML/AI techniques.
Alert management: Generate alerts when transactions or customer behaviour meet defined risk criteria.
Investigation / Case Management: Analysts investigate alerts, gather evidence, determine whether activity is suspicious, and document the disposition.
SAR/STR reporting: Suspicious cases can progress to regulatory reporting; Actimize's STAR solution supports automated regulatory reporting.
Risk & analytics: Customer/entity information, transaction behavior, and external intelligence can be combined to create a more complete risk picture.

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: 10437831
Position Id: 9069097
Posted 17 hours ago

Company Info

About Savi Technologies

Savi Technologies is differentiated by its Strategic approach, advanced technologies, value partners, and innovative solutions.

Savi Technologies, Inc, one of the fastest-growing global IT services companies ranked by Inc 5000. Our deep domain understanding of technology combined with an optimal mix of resources, both domestic and at our offshore operations in India, helps us leverage our execution capability with faster delivery time while ensuring high client satisfaction.

Job Details

Skills

AML
KYC
Actimizes WL-X
ML/AI

Summary

Hi team,

Have a nice day.

We have urgent position with our client.

Title: AML With Actimize s

Location: Mount Laurel, New Jersey

No fake Resume and No tamper

Must have :AML with Actimize key components

KYC / CDD: Assess customer risk during onboarding and continuously throughout the customer lifecycle.
Sanctions & watchlist screening: Screen customers, counterparties, and payments against sanctions, PEP, adverse-media, and other watchlists. Actimize s WL-X supports real-time, batch, and on-demand screening.
Transaction Monitoring SAM: Monitor transactions for suspicious patterns using rules, segmentation, anomaly detection, predictive analytics, and other ML/AI techniques.
Alert management: Generate alerts when transactions or customer behaviour meet defined risk criteria.
Investigation / Case Management: Analysts investigate alerts, gather evidence, determine whether activity is suspicious, and document the disposition.
SAR/STR reporting: Suspicious cases can progress to regulatory reporting; Actimize's STAR solution supports automated regulatory reporting.
Risk & analytics: Customer/entity information, transaction behavior, and external intelligence can be combined to create a more complete risk picture.

Dice Id: 10437831
Position Id: 9069097
Posted 17 hours ago

Company Info

About Savi Technologies

AML With Actimizes

Mount Laurel Township, New Jersey

•

Today

We have urgent position with our client. Title: AML With Actimize s Location: Mount Laurel, New Jersey No fake Resume and No tamper Description: Anti-Money Laundering (AML) using Actimize, it is a financial-crime compliance platform used by banks and other regulated institutions to detect, investigate, and report potentially suspicious activity. Actimize s current AML portfolio covers KYC/CDD, sanctions/watchlist screening, transaction monitoring, investigations/case management, and regulatory

Easy Apply

Part-time

$50 - $70

AML With Actimizes -- NJ Onsite

Skills

Summary

Dice Job Match Score™

Mangineni Naresh

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AML With Actimizes -- NJ Onsite

Savi Technologies

Job Details

Skills

Summary

Company Info

About Savi Technologies

Dice Job Match Score™

Mangineni Naresh

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