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
Configure and customize Actimize applications to meet regulatory requirements and business objectives
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
