Description

Manage and optimize AML processes using Actimize SAM V9. Own model implementation, rule evaluation, and alert generation. Write complex SQL queries for model calibration and data analysis. Analyze data to provide actionable insights and ensure regulatory compliance.

Responsibilities

• Implement and maintain Actimize models, rule evaluations, and alert generation workflows.
• Write and optimize complex SQL queries against Actimize table structures for calibration and reporting.
• Analyze data to identify patterns and provide actionable insights for AML/Fincrime teams.
• Collaborate with stakeholders to analyze requirements and manage expectations.
• Execute tests and validate model outputs against defined criteria.

Required Skills

• Proven experience with AML Actimize SAM V9, including deep understanding of table structures.
• Proficiency in writing complex SQL queries for data extraction and analysis.
• Strong knowledge of AML/Fincrime processes and regulatory requirements.
• Experience with test execution and model validation.
• Ability to interpret data and provide clear, actionable insights.
• Strong analytical skills with attention to detail.
• Effective stakeholder management and requirement analysis skills.

Preferred Skills

• Hands-on experience with Ansible for automation.
• Knowledge of Git for version control.

Key Skills

Education

Any Graduate