Description

You will manage and optimize AML processes using Actimize SAM V9, owning model implementation, rule evaluation, and alert generation.

This role is on-site.

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.
• Execute tests and validate model outputs against defined criteria.
• Collaborate with stakeholders to analyze requirements and manage expectations.

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