Description

You will configure, integrate, and maintain the Actimize platform to support AML and fraud detection workflows.

This role is on-site.

Responsibilities

• Configure Actimize modules, including AML, fraud detection, and trading surveillance, to meet specific business requirements.
• Integrate Actimize with core banking systems, databases, data warehouses, and third-party APIs to ensure seamless data exchange.
• Manage data feeds and ETL processes for transaction, customer, and risk indicator data.
• Maintain platform health by installing updates, patches, and troubleshooting technical errors or performance lags.
• Optimize system performance through database query tuning and rule execution efficiency.

Required Skills

• 5+ years of experience in Actimize system administration or analysis.
• Proficiency with Actimize Designer Studio and Modeler.
• Strong experience with SQL Server or Oracle database management.
• Hands-on experience with ETL tools such as Informatica or Talend.
• Advanced SQL skills for data handling and transformation.
• Programming experience with Python or other scripting languages.
• Experience managing user roles, permissions, and access control for data security.
• Ability to support IT audits by providing system logs and access control documentation.

Key Skills

Education

Any Graduate