Description

Provide subject matter expertise for Actimize SAM functional implementations and transformation support.

Responsibilities

• Implement Actimize SAM functionality by gathering business requirements and configuring detection scenarios to address AML risk typologies.
• Map CDEs and data to Actimize SAM data structures to enable advanced capabilities beyond rule-based detection.
• Develop, configure, tune, and test both out-of-the-box and custom detection models and rules.
• Configure alert handling processes in UDM and RCM for SAM/ActOne, including alert generation for investigations and SAR filing.
• Execute data testing, system testing, and alert sample generation for UAT and tuning exercises.

Required Skills

• 5+ years of experience in Transaction Monitoring and Actimize.
• Deep expertise in Actimize SAM functional implementation.
• Proficiency in SQL.
• Experience with Python and R Script.
• Strong knowledge of mapping data to Actimize SAM Data Structures.
• Experience configuring alert handling in UDM and RCM.
• Background in the Banking or Financial services domain.
• Ability to work in a hybrid capacity (2-3 days onsite) in New York, NY.

Key Skills

Education

Any Graduate