Description

Act as a subject matter expert for financial crimes compliance and Actimize rule configuration.

Responsibilities

• Configure and customize Actimize rules to meet specific business and compliance requirements.
• Select and implement out-of-the-box rules for AML, KYC, Sanctions, and Screening scenarios.
• Perform rule tuning and testing within SAM9 and SAM10 environments.
• Engage directly with clients and business stakeholders to define compliance needs.

Required Skills

• 10+ years of experience working on Financial Crimes projects (AML, KYC, Sanctions, Screening).
• 5+ years of experience with SAM9 and exposure to SAM10.
• Deep understanding of rules configuration, tuning, and testing processes.
• Strong knowledge of Actimize architecture.
• Proven ability to work with business and compliance teams to select appropriate rules.
• Professional English written and verbal communication skills.
• Experience in direct client engagement and stakeholder management.

Preferred Skills

• Hands-on experience migrating or transitioning workflows from SAM9 to SAM10.

Key Skills

Education

Any Graduate