Description

You will configure, integrate, and maintain the Actimize platform to support compliance and fraud detection operations.

This role is on-site.

Responsibilities

• Configure Actimize modules including AML, fraud detection, and trading surveillance based on business requirements.
• Integrate Actimize with core banking systems, databases, data warehouses, and third-party APIs.
• Manage data feeds and ETL processes to ensure proper ingestion of transaction and customer data.
• Monitor platform health, install updates, and troubleshoot technical issues or performance lags.
• Collaborate with developers to build custom reports, workflows, and detection models.

Required Skills

• 5+ years of experience in Actimize system configuration and customization.
• Proficiency with Actimize development tools including Designer Studio, Modeler, and Scenario Manager.
• Strong SQL skills for database management and data handling.
• Experience with SQL Server or Oracle databases.
• Hands-on experience with ETL tools such as Informatica or Talend.
• Ability to use Python or other scripting languages for data transformation.
• Experience managing user roles, permissions, and access controls.
• Background in supporting IT audits through system logs and access control reporting.

Key Skills

Education

Any Graduate