Actimize Consultant

Responsibilities Perform as a subject matter expert for AML products (Actimize & NetReveal) and manage transformation programs to advise, shape, and provide solutions to business challenges presented by the client. Lead a team of consultants and business analysts for the end-to-end AML transformation program with minimal oversight. Collaborate with Business...

Perform as a subject matter expert for AML products (Actimize & NetReveal) and have managed transformation programs and advise, shape and provide solutions to business challenges presented by the client. 10+ Years of experience as a business analyst/Project Manager delivering AML solutions using Actimize Lead a team of consultants...

The Software engineer will be working on the implementation of Actimize solution. With a good technical background (SQL, integration etc...), he/she will support end to end implementation from requirements to configuration, integration and developments when required. **Role and responsibilities** - Drive the installation, customization and configuration of...

**Position: Actimize System Analyst** **Employment Type: 1-year Agency Contract (Highly Renewable)** **Location: Alexandra Road** **Mode of Work: Hybrid** **Project: Actimize TM L3 Support **Key Skills** Shell Script, Oracle SQL, Control-M, System Diagram **Job Objectives** To support AML Actimize TM L3 support for Singapore and Regional entities **Key...

Client Description: Job Description: **Position: Actimize System Analyst** **Employment Type: 1-year Agency Contract (Highly Renewable)** **Location: Alexandra Road** **Mode of Work: Hybrid** **Project: Actimize TM L3 Support** **Key Skills** **Shell Script, Oracle SQL, Control-M, System Diagram** **Job Objectives** **To support AML Actimize TM L3...

Overview 3 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Responsibilities Work with stakeholders from compliance, operations, and IT to gather and translate requirements into functional specifications Analyze and design enhancements to existing compliance monitoring systems Provide support and...

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 frameworks, AML...

Overview Business Analyst - AML AI Consultant role at Digital Business People. This is an individual contributor role focused on advising clients in the banking and financial services sector on how to integrate AI and advanced analytics into their operations, with a strong focus on financial crime risk areas such as Anti-Money Laundering (AML) and fraud...

Description Overview Business Analyst - AML AI Consultant role at Digital Business People. This is an individual contributor role focused on advising clients in the banking and financial services sector on how to integrate AI and advanced analytics into their operations, with a strong focus on financial crime risk areas such as Anti-Money Laundering (AML)...

**Key responsibilities**: - The primary work comprises requirement analysis, mapping design, technical specification, programming, code review, job scheduling, perform unit test and SIT, support UAT, deploy to production, post implementation support, and technical documentation. **Key Skills**: - Should have 3-5 years of hands on experience with the AML...