Application/tech Delivery Manager(Aml/actimize)

Role: - Day to day involvement in the development team to review and understand the FSD/TSD/LLD. - Perform development in Actimize RCM / ACTONE to implement, develop or configure the requirements, prepare release installation instructions, perform unit testing. - Involve in Actimize SAM implementation, including specific experience with SAM-C module for...

Roles & ResponsibilitiesMandatory Skills:Functional Exposure (Rules Configuration) On Actimize Transaction Monitoring Application. Knowledge of both functional and technical usage (leaning on functional with at least enough technical knowledge to investigate functionality) of the system would be best case. Actimize Application Modules (RCM/Actone, SAM)...

**Position Overview**: We are seeking a seasoned **Actimize Transaction Monitoring Lead Consultant**to take ownership of strategic, functional, and delivery aspects of **Actimize SAM 9/10 implementations**across global banking environments. This role is ideal for a solution-oriented professional with deep knowledge of suspicious activity monitoring...

**Overview** We are seeking a highly experienced Business Analyst with over 10 years of expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Actimize platform implementations. The role involves end-to-end business analysis, solution design, and stakeholder management for large-scale banking and financial crime compliance...

Overview We are seeking a highly experienced Business Analyst with over 10 years of expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Actimize platform implementations. The role involves end-to-end business analysis, solution design, and stakeholder management for large-scale banking and financial crime compliance...

1. Strong Actimize AML (IFM, RCM, CTR) - Compliance, Anti-Money Laundering Domain Experience. 2. Experience in handling data mapping, data validation and alert validation. 3. Well versed with data feeds required for SAM solution (Version 8 and above) including Actimize architecture. Built and managed development of RCM custom java plugins. Experience in...

Roles & Responsibilities Strong Experience in end to end projects for system implementation, integration, upgrade and support of Actimize/ NetReveal systems. Experience in handling data mapping, data validation and alert validation. Participate in the technical workshops during the analysis and design stages of project and collaborate with Architects,...

Roles & Responsibilities Strong Experience in end to end projects for system implementation, integration, upgrade and support of Actimize/ NetReveal systems. Experience in handling data mapping, data validation and alert validation. Participate in the technical workshops during the analysis and design stages of project and collaborate with...

**Responsibilities**: - Design and develop Actimize solutions to meet business requirements. - Customize and configure Actimize software to enhance functionality. - Develop Actimize models, rules, and workflows. Collaborate with business analysts, project managers, and other stakeholders to gather and analyze requirements. - Conduct unit testing,...

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),...