Actimize Analyst

Key Responsibilities:
1. System Configuration & Customization:
• Configuring Actimize modules (AML, fraud detection, trading surveillance, etc.) based on
business requirements.
• Customizing workflows, rules, and models for transaction monitoring and other
compliance activities.
• Implementing custom scripts and configurations to optimize the system's performance.
2. Integration:
• Integrating Actimize with other IT systems, such as core banking systems, databases,
data warehouses, and third-party APIs.
• Ensuring seamless data exchange between Actimize and other systems used by the
organization.
3. Data Management:
• Setting up and managing the data feeds that Actimize relies on for analytics, including
transaction data, customer data, and external risk indicators.
• Ensuring proper data ingestion and transformation (ETL) processes are functioning.
• Maintaining the database and ensuring Actimize has access to the necessary information.
4. System Maintenance:
• Monitoring the performance and health of the Actimize platform to ensure uptime and
reliability.
• Installing updates, patches, and upgrades to the system as required.
• Troubleshooting technical issues, including system errors, performance lags, or
integration issues.
5. User Access and Security:
• Managing user roles, permissions, and access control within Actimize to ensure data
security and compliance.
• Implementing security protocols to safeguard the system from potential breaches.
6. Performance Tuning:
• Optimizing the system's performance by tuning database queries, adjusting
configurations, and enhancing rule execution efficiency.
• Conducting performance testing after changes or updates.
7. Support & Troubleshooting:
• Providing technical support for business users and other teams using Actimize.
• Troubleshooting and resolving any technical issues that arise during daily operations.
8. Compliance & Audit Support:
• Ensuring the system is in compliance with regulatory requirements by configuring the
necessary reporting features.

• Supporting IT audits by providing system logs, access controls, and other relevant data.
9. Development:
• Collaborating with developers to build and deploy custom solutions, such as additional
reports, workflows, or detection models.
• Testing and deploying new models, rules, and scenarios to improve fraud detection or
AML capabilities.
Tools and Technologies Often Used:
• Actimize Development Tools: Designer Studio, Modeler, Scenario Manager.
• Database Management: SQL Server, Oracle, or any relevant database used by the
platform.
• ETL Tools: Informatica, Talend, or custom-built ETL processes.
• Scripting: SQL, Python, or other scripting languages for data handling and transformation.
• Monitoring Tools: For system performance, logging, and security auditing.