ACTIMIZE SME

Job Description:

•                     10 yrs exp in working on Financial Crimes projects and customers (AML, KYC, Sanctions, Screening)

•                     5 yrs exp on SAM9, exposure to SAM 10 with a deep understanding of rules configuration and tuning with testing.

•                     5 yrs exp in working with business and compliance in selecting out of the box rules for specific scenarios (SAM9 and SAM10).

•                     Also, ability to configure/customize rules and test to meet business and compliance requirements.

•                     Good awareness of Actimize architecture

•                     Good client engagement skills and proven ability to engage with customers

•                     Good written and verbal skills (English)