Description

You will manage and optimize AML processes using Actimize SAM V9, implementing models, rule evaluations, and alert generation. This role requires strong technical database skills to analyze Actimize structures and write complex SQL for model calibrations.

This role is on-site.

Responsibilities

• Manage and optimize AML processes using Actimize SAM V9.
• Implement Actimize models, rule evaluations, and alert generation logic.
• Write complex SQL queries for model calibrations and AML-related tasks.
• Interpret data to provide actionable insights and manage stakeholder requirements.
• Execute testing and ensure attentiveness to subject matter details.

Required Skills

• Proven experience with AML Actimize SAM V9.
• Strong understanding of Actimize models, rule evaluations, and alert generation.
• Proficiency in writing complex SQL queries and understanding Actimize table structures.
• Hands-on experience with Test Execution.
• Experience in AML/FinCrime domains.
• 10+ years of professional experience.

Preferred Skills

• Knowledge of Ansible and Git.
• Strong stakeholder management and requirement analysis skills.

Key Skills

Education

Any Graduate