AML Actimize SME

Job Description

Financial Crime - AML Actimize SME - Transformation Support
Need the candidtae form NY/NJ
Hybrid 2/3 days onsite a week in NY
Banking/Financial domain experience is must
Detailed job description (Experience Required/Responsibilities)
Actimize SME:
• Expertise with the functional implementation of Actimize SAM.
• Experience in gathering business and data requirements, identifying and configuring detection scenarios, and selecting models to address AML risk typologies identified for the Bank.
• Experience implementing advanced capabilities of Actimize solution beyond rule-based detection, including mapping CDEs/data to Actimize SAM Data Structures.
• Develop, configure, tune, and test out-of-the-box and custom rules and detection models.
• Configure and implement alert handling processes in UDM and RCM for SAM/ActOne (including alert generation for investigation and SAR filing).
• Data testing, system testing, and alert sample generation and ingestion for UAT and tuning exercises.

Top 3 skills required
1. Transaction Monitoring
2. Actimize
3. SQL & Python, R Script