Actimize Aml Engineer

1 week ago

Singapore SPRAOI SOFTWARE SERVICES PTE. LTD. Full time

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 correspondent banking;
- Create rapid prototypes to vet new design, interaction, and integration concepts.
- Implement AML regulation applicable to monitoring and screening
- Work with product owners and architect to understand objectives and translate these into a system level design and implementation.
- Troubleshoot and solve production issues related to performance and reliability throughout the software stack

**Requirements**:

- 10+ years of experience in IT industry.
- Experience with technology products across compliance domain including AML, Sanctions and KYC such as Mantas, Netreveal, Actimize, SAS, Fircosoft, etc.
- Experience in Transaction monitoring for wholesale banking or wealth management.
- Deep knowledge AML regulation applicable to monitoring and screening
- Strong understanding of regional AML regulations of APA
- Knowledge on the how to define scenarios in Actimize is required.
- Experience in leading a onsite team or offshore team.
- Strong experience in engaging with local compliance and IT stakeholders.

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