Senior AML & Fraud Technology Consultant (Actimize - Banking Domain)
Job Summary: We are seeking a highly specialized AML & Fraud Technology Consultant with deep expertise in Actimize solutions and financial crime compliance within the banking sector. The role involves supporting and enhancing transaction monitoring, screening, and fraud detection systems in alignment with regulatory requirements.
Key Responsibilities:
- Support and enhance AML Transaction Monitoring and Fraud Detection systems
- Work on Actimize platforms (SAM / CDD / Screening / IFM) across on-premise and cloud environments
- Perform rule tuning, optimization, and false-positive reduction
- Collaborate with business stakeholders on KYC, CDD/EDD, and regulatory requirements
- Manage payment and name screening systems (SWIFT / Fedwire or similar)
- Participate in system upgrades, UAT, and production support activities
- Ensure compliance with banking regulatory and audit standards
Requirements:
- Bachelor's degree in Engineering / Technology (or related field)
- 15+ years of experience in Banking / Financial Services domain
- Minimum 7+ years of hands-on experience in Actimize AML / Fraud solutions
- Strong experience in Transaction Monitoring, KYC/CDD/EDD, and Screening systems
- Prior experience working with banks in Singapore or APAC region
- Experience in rule tuning, optimization, and regulatory compliance
- CAMS certification (mandatory)
