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SAM Technical & Functional Lead

Apex 2000

New York, New York • 4d ago

Easy Apply

Contract

Depends on Experience

Job Details

Skills

10+ years of overall experience in AML/financial crime technology delivery
5+ years of hands-on NICE Actimize SAM implementation/support experience
including AIS/UDM table structures

Summary

SAM Technical & Functional Lead
Location: NYC
Duration: 9-12 Month

JD

The SAM (Suspicious Activity Monitoring) Implementation Tech team is responsible for the setup, integration, and ongoing enhancement of NICE Actimize SAM systems. The SAM Technical & Functional Lead will own end-to-end delivery across requirements, design, build, testing, and production support partnering with business stakeholders, compliance/AML teams, data engineers, and developers. This is a hands-on role that combines functional leadership with strong technical execution (Python, ETL, SQL, and modern AI-assisted tooling) and the ability to manage and mentor a small team.

Responsibilities:

Lead end-to-end technical and functional delivery for AML Actimize SAM and ActOne implementations and enhancements.
Partner with business/AML stakeholders to translate regulatory and operational needs into clear functional specifications, user stories, and acceptance criteria.
Manage and mentor a small team of developers/analysts; provide technical direction, code reviews, and delivery planning.
Implement and maintain Actimize SAM models, rule evaluations, scenarios, and alert workflows; oversee model tuning and calibration activities.
Design, build, and optimize ETL/data pipelines feeding SAM (batch and/or near real-time), ensuring data quality, lineage, and reconciliation controls.
Develop and automate data analysis and operational tasks using Python (e.g., validation, profiling, alert analysis, reporting, tooling).
Write and optimize complex SQL for investigations, model calibration, data checks, and performance troubleshooting; demonstrate strong understanding of Actimize/UDM table structures.
Leverage AI tools (e.g., code assistants, document/requirements summarization, test generation) responsibly to improve delivery speed and quality.
Drive DevOps and release practices (Git-based version control, CI/CD where applicable, environment management).
Own stakeholder communications, RAID management, documentation, and governance across delivery and BAU support.

Qualifications:

10+ years of overall experience in AML/financial crime technology delivery, with 5+ years of hands-on NICE Actimize SAM implementation/support experience (including AIS/UDM table structures).
Strong understanding of Actimize SAM models, scenarios/rules, alert workflows, and model tuning/calibration concepts.
Expert-level SQL and strong database fundamentals; able to troubleshoot performance and data issues across large datasets.
Hands-on Python proficiency for automation, data analysis, and tooling; experience with common libraries (e.g., pandas) preferred.
Strong ETL/data engineering experience (source-to-target mapping, transformations, controls, reconciliation); exposure to cloud data platforms is a plus.
Experience using AI tools to accelerate delivery (e.g., code assistants, test generation, documentation summarization) with appropriate data/privacy controls.
Proven lead experience (small team management/mentoring) with strong stakeholder engagement, requirement analysis, and communication skills; Git and modern IDEs (e.g., Visual Studio/VS Code) desirable.

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: 10121431
Position Id: 9117166
Posted 4 days ago

Fitment

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Hybrid in New York, New York

•

Today

Job Title : AML Business Analyst Locations : NYC, NY (Hybrid 2-3 days a week onsite) Duration : Long term contract Contract: W2 Job description:Responsibilities will include: Discussion with stakeholders on business needs and technology requirements. Define and derive the strategic solutions as well as identify tactical solutions when necessary.Write requirements and design documents per Agile (SCRUM) standards.Perform data analysis to aid development work and other business needs. Defining and

Easy Apply

Contract

70 - 80

SAS AML Developer

Jersey City, New Jersey

•

Today

<>Location: Jersey City, NJ Work Arrangement: Onsite Start Date: October 19, 2026 Engagement: Contract Position Overview We are seeking an experienced SAS AML Developer to support a large-scale Anti-Money Laundering (AML) transformation program within the banking and financial services industry. The ideal candidate will have hands-on experience with SAS AML 7.1/7.2, Base SAS, SQL, Oracle, AML transaction monitoring, customer segmentation, detection scenarios, and AML data processing. Th

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Third Party, Contract

$55 - $59

Senior Data Analyst

New York, New York

•

8d ago

Job description We are seeking a forensic analytics professional who is naturally curious, investigative, and hypothesis-driven. The successful candidate will be comfortable working directly with datasets containing millions of records, using SQL and Alteryx to explore data and uncover hidden behavioral patterns. They should demonstrate a proven ability to move beyond predefined requirements and independently discover emerging AML typologies, develop defensible detection logic, and enhance the o

Full-time

Senior SAP Cloud ALM Consultant / SAP Cloud ALM Implementation Lead

New York, New York

•

5d ago

Senior SAP Cloud ALM Consultant / SAP Cloud ALM Implementation Lead Location: New York City, NY Onsite Experience: 10+ Years SAP Experience | 3+ Years SAP Cloud ALM Job Description We are seeking an experienced Senior SAP Cloud ALM Consultant / Implementation Lead to lead the end-to-end implementation, configuration, and adoption of SAP Cloud ALM for a large enterprise SAP transformation program. The consultant will serve as the onsite SAP Cloud ALM Subject Matter Expert, supporting im

Easy Apply

Contract, Third Party

$120 - $130

Job Details

Skills

10+ years of overall experience in AML/financial crime technology delivery
5+ years of hands-on NICE Actimize SAM implementation/support experience
including AIS/UDM table structures

Summary

SAM Technical & Functional Lead
Location: NYC
Duration: 9-12 Month

JD

Responsibilities:

Lead end-to-end technical and functional delivery for AML Actimize SAM and ActOne implementations and enhancements.
Partner with business/AML stakeholders to translate regulatory and operational needs into clear functional specifications, user stories, and acceptance criteria.
Manage and mentor a small team of developers/analysts; provide technical direction, code reviews, and delivery planning.
Implement and maintain Actimize SAM models, rule evaluations, scenarios, and alert workflows; oversee model tuning and calibration activities.
Design, build, and optimize ETL/data pipelines feeding SAM (batch and/or near real-time), ensuring data quality, lineage, and reconciliation controls.
Develop and automate data analysis and operational tasks using Python (e.g., validation, profiling, alert analysis, reporting, tooling).
Write and optimize complex SQL for investigations, model calibration, data checks, and performance troubleshooting; demonstrate strong understanding of Actimize/UDM table structures.
Leverage AI tools (e.g., code assistants, document/requirements summarization, test generation) responsibly to improve delivery speed and quality.
Drive DevOps and release practices (Git-based version control, CI/CD where applicable, environment management).
Own stakeholder communications, RAID management, documentation, and governance across delivery and BAU support.

Qualifications:

10+ years of overall experience in AML/financial crime technology delivery, with 5+ years of hands-on NICE Actimize SAM implementation/support experience (including AIS/UDM table structures).
Strong understanding of Actimize SAM models, scenarios/rules, alert workflows, and model tuning/calibration concepts.
Expert-level SQL and strong database fundamentals; able to troubleshoot performance and data issues across large datasets.
Hands-on Python proficiency for automation, data analysis, and tooling; experience with common libraries (e.g., pandas) preferred.
Strong ETL/data engineering experience (source-to-target mapping, transformations, controls, reconciliation); exposure to cloud data platforms is a plus.
Experience using AI tools to accelerate delivery (e.g., code assistants, test generation, documentation summarization) with appropriate data/privacy controls.
Proven lead experience (small team management/mentoring) with strong stakeholder engagement, requirement analysis, and communication skills; Git and modern IDEs (e.g., Visual Studio/VS Code) desirable.

Dice Id: 10121431
Position Id: 9117166
Posted 4 days ago

Fitment

Dice Job Match Score™

To see how well you match this job, please log in or create an account.

Once logged in, be sure to complete your profile to get the most accurate match score.

Create job alert

Never miss an opportunity! Create an alert based on the job you applied for.

Hybrid in New York, New York

•

Today

Easy Apply

Contract

70 - 80

SAS AML Developer

Jersey City, New Jersey

•

Today

Easy Apply

Third Party, Contract

$55 - $59

Senior Data Analyst

New York, New York

•

8d ago

Full-time

Senior SAP Cloud ALM Consultant / SAP Cloud ALM Implementation Lead

New York, New York

•

5d ago

Easy Apply

Contract, Third Party

$120 - $130

SAM Technical & Functional Lead

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Summary

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SAM Technical & Functional Lead

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Summary

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