Description

Design, develop, customize, and implement  Actimize solutions.

• Work on AML, Fraud Detection, Transaction Monitoring, and Case Management modules.
• Experience in UTR, STR, LCTR and other regulatory reporting.
• Analyze business requirements and translate them into technical solutions.
• Develop and optimize Actimize rules, workflows, alerts, and data models.
• Develop and support ETL/data integration pipelines for large-scale financial data processing.
• Work with Azure cloud services for application deployment, data migration, and modernization initiatives.
• Integrate Actimize applications with banking and enterprise systems.
• Perform unit testing, troubleshooting, debugging, and production support.
• Collaborate with business analysts, compliance teams, architects, and stakeholders.
• Ensure application performance, scalability, and security standards.
• Knowledge on Actimize Currency Transaction Reporting (CTR) Processing and Automation Solution
• Knowledge on CTR/MIL detection and CTR/MIL adjustments
• Knowledge on CTR consolidation
• Knowledge on loading the transactions to actimize
• CTR/MIL/DOEP workitems
• E-Filing and Acknowledgment Processes
• Actimize database level knowledge
• Mentor junior developers and participate in code reviews and best practices.

Required Skills & Qualifications

• Strong experience in Actimize platform development.
• Expertise in AML and financial crime compliance solutions.
• Hands-on experience with:
  • Actimize RCM, IFM, AIS, or ActOne, SAM, CDD, Watch List Filtering, and KYC
  • Java / J2EE
  • SQL and database technologies
  • ETL tools and data integration frameworks
  • Azure cloud services (Azure Data Factory, Azure SQL, Azure Storage, Databricks, etc.)
  • Unix/Linux environment
  • Web services and APIs
• Knowledge of banking and financial services domain.
• Experience with cloud migration and data engineering concepts.
• Strong problem-solving and communication skills.
• Worked on compliance requirements in user entitlements, risk thresholds, and SAR filings
• CI/CD pipeline management with Jenkins, Terraform, and cloud infrastructure automation
• Develop and maintain Actimize components using Java and Actimize APIs
• Build and customize rules, profiles, and alert logic for transaction monitoring
• Develop Actimize workflows and case management processes

Key Skills

Education

Bachelor's degree