Description

You will manage and optimize AML processes using Actimize SAM V9, including model implementation, rule evaluation, and alert generation. You will write complex SQL queries for model calibrations and leverage your knowledge of Actimize table structures to support AML-related tasks. Your role involves interpreting data to provide actionable insights, collaborating with stakeholders, and executing tests to ensure system integrity.

This role is on-site.

Responsibilities

• Implement and optimize Actimize models, rule evaluations, and alert generation workflows.
• Write and maintain complex SQL queries for model calibrations and data analysis.
• Manage and analyze Actimize database tables and structures to support AML operations.
• Collaborate with cross-functional teams to analyze requirements and manage stakeholder expectations.
• Execute tests and provide actionable insights based on data interpretation.

Required Skills

• Proven experience with AML Actimize SAM V9.
• Strong proficiency in writing complex SQL queries.
• Deep understanding of Actimize table structures and database schemas.
• Experience with AML/Fincrime processes and alert generation.
• Ability to perform stakeholder management and requirement analysis.
• Bachelor's degree in a relevant field.
• 6+ years of professional experience.

Preferred Skills

• Hands-on knowledge of Ansible and Git.
• Experience with test execution methodologies.

Key Skills

Education

Bachelor's degree