Actimize Consultant

5 days ago

Singapore Unison Group Full time

Lead the implementation and integration of Actimize solutions for financial crime detection and prevention, including Anti-Money Laundering (AML), Fraud, and Trading Surveillance.
- Collaborate with business stakeholders to gather requirements and design effective solutions tailored to client needs.
- Conduct system testing, user acceptance testing (UAT), and performance tuning for Actimize implementations.
- Provide ongoing support and maintenance of Actimize systems, including troubleshooting and issue resolution.
- Develop technical documentation, training materials, and conduct training sessions for users.
- Stay current with industry trends, regulatory changes, and Actimize product updates to provide best practices and recommendations.
- Able to understand AIS Functions/ Module
- Oracle DB schemas and RCM structure
- Worked on SAM V8 or V9 or V10
- Actone is added advantage (not mandatory)
- SQL/ PLSQL is a must
- Unix & window

**Requirements**:

- Minimum of 5 years of experience with Actimize solutions, preferably in financial crime management.
- Proven experience in implementing and configuring Actimize modules, including AML, Fraud, and Surveillance.
- Strong understanding of regulatory requirements related to AML, KYC, and fraud detection.
- Excellent analytical, problem-solving, and communication skills.
- Ability to work effectively in cross-functional teams and manage multiple priorities.
- Relevant certifications in Actimize or related fields will be an advantage.

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