Description

Manage and optimize AML processes using Actimize SAM V9, handling model implementation, rule evaluation, and alert generation.

This role is on-site.

Responsibilities

• Implement Actimize models and rule evaluation processes.
• Write complex SQL queries for model calibrations and data manipulation.
• Perform requirement analysis and manage stakeholder expectations.
• Execute end-to-end testing to ensure system accuracy and compliance.
• Interpret database structures and Actimize tables for actionable insights.

Required Skills

• 5+ years of experience in AML/FinCrime environments.
• Hands-on expertise with AML Actimize - SAM V9.
• Advanced SQL skills for querying databases and complex data manipulation.
• Deep understanding of Actimize table structures and models.
• Strong analytical skills for data interpretation and rule evaluation.
• Proven experience in requirement analysis and stakeholder management.
• Ability to manage end-to-end test execution.

Preferred Skills

• Experience using Ansible for automation.
• Proficiency with Git version control.

Referral Bonus: ₹50,000

Key Skills

Education

Any Gradute