Description

You will develop and maintain Actimize Transaction Monitoring solutions, owning the full lifecycle of BSA/AML model validation and testing.

This role is on-site.

Responsibilities

• Write and optimize PL/SQL code for data analysis and database management.
• Develop software components using SQL, Java, and Python.
• Validate and test BSA/AML models and vendor tools including Actimize SAM, RCM, and UDM.
• Manage and support Transaction Monitoring systems for alert and case handling.
• Analyze alerted transactions and resolve complex data issues independently.

Required Skills

• 5+ years of experience with Actimize, specifically RCM Alerts, Cases, and SARs.
• Expert proficiency in PL/SQL and SQL.
• Strong programming skills in Java and Python.
• Deep knowledge of Oracle and SQL Server database systems.
• Proven experience analyzing, testing, and validating BSA/AML models.
• Minimum 5 years supporting and managing Transaction Monitoring systems.
• Strong analytical, technical, and problem-solving capabilities.

Key Skills

Education

Any Graduate