Analysis Skills, Banking Services, Cloud Computing, Data Warehousing, Due Diligence, Ecosystems, Financial Management, Identify Issues, Incident Management, Informatica, Maintain Compliance, Microsoft SQL Server, Money Laundering, Oracle DBA (Database Administrator), Oracle Database, Performance Tuning/Optimization, Query Optimization, Reconciliation, Regulations, Regulatory Reports, Regulatory Requirements, SQL (Structured Query Language), Sarbanes-Oxley Act (SOX), Software Patches, System Integration (SI), Team Player, Technical Writing, Time Management
Role Name - Actimize SME
ROLE_DESCRIPTION -
Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. The role involves close coordination with business stakeholders, data warehouse teams, and infrastructure teams to ensure regulatory compliance, system stability, and timely delivery of enhancements.
Key Responsibilities
- Provide end-to-end support for Actimize platform (Production & Non-Prod)
- Manage and support:
o Suspicious Activity Monitoring (SAM)
o Customer Due Diligence (CDD)
o AML Transaction Monitoring
o DART reporting (if applicable)
- Analyze alerts, rule tuning, and threshold optimization
- Support regulatory & audit requirements (SOX / compliance alignment)
- Coordinate with Data Warehouse/informatica teams for data feeds and reconciliation
- Troubleshoot batch failures, interface issues, and performance bottlenecks
- Work closely with DBA teams (Oracle / SQL Server) for query optimization
- Support upgrades, patching, and cloud migration initiatives (if applicable)
- Participate in incident management, problem management, and change releases
- Provide impact analysis for new regulatory requirements
- Prepare technical documentation and governance decks
Technical Skills Required
- Strong hands-on experience in NICE Actimize AML platform
- Knowledge of:
o IFM
o RCM
o AIS
o SAM / CDD modules
- SQL expertise (Snowflake preferred)
- Experience working with data warehouse integrations
- Understanding of AML regulations (BSA, OFAC, SAR reporting)
- Experience in batch processing and job scheduling tools
- Familiarity with banking core systems integrations
Preferred Skills
- Experience in Actimize cloud migration
- Knowledge of performance tuning and rule optimization
- Exposure to enterprise financial crime ecosystems
- Understanding of data lineage and regulatory reporting
- Experience working in US banking environment
P
PROLIM Global Corporation