Description

Configure and customize Actimize rules for financial crimes compliance, including AML, KYC, Sanctions, and Screening scenarios within SAM9 and SAM10 environments. Engage directly with clients to define compliance needs and tune rules for accuracy.

This role is on-site.

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