Job Type: Contract

Job Category: IT

Job Description

Role : Actimize SAM Technical Developer

Actimize SAM - [Search Criteria - AIS + SAM + SQL]

Experience implementing Actimize solutions SAM

Must have SAM customization experience - Rule cloning, Query rule development, Test data preparation for OOB rule and validation, List and Threshold configuration

Must have SAM batch processing knowledge - Daily vs Monthly distribution, handling batch failures, batch rerun, SAM and UDM exit points customization including profile creation

Experience in Actimize RCM - Setting up roles, groups, business units, workflow, DART, Workflow restrictions, settings, platform list, alert types using RCM designer

Experience in Actimize AIS - Customization using objects EP, flows, conenctor, Channel, Active table and formatting template.

Experience with Database design, creation and management of schemas, PL/SQL, functions, DDL, DML and sql queries.

Experience with Linux environment

Actimize BA/DA [Search Criteria - Actimize + Payments + SQL + AML]

Qualifications:

• Exceptionally strong verbal and written communication skills
• Work closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issues
• Ability to handle communications and build relationship with the client and business users
• Required Qualifications:15+ years' experience as a business analyst in the financial industry in AML at consulting firms, product vendors, or banks
• Experience with payments (Swift, ISO20022, ACH, Checks, Digital Payments), Securities, Cards
• Must have a very good understanding of SDLC process
• Experienced professional in Agile methodologies
• Proficient in PL/SQL from a query perspective on a large database platform (eg MS-SQL, Oracle etc.)
• Exceptional verbal and written communication skills
• Confidence communicating with and advising senior executives
• Proactive and self-starting Detail and quality oriented
• Strong data analysis skills
  
  

Responsibilities:

• Work closely with technology to convey and interpret requirements, analyze and evaluate data needed to meet the requirements,
• Strong understanding of, or the ability to quickly gain such, of applicable laws, regulations, and guidance in the subject area as well as the desire to keep up with changes in a complex environment
• Provide professional services expertise and leadership to client projects and implementations
• Conduct client workshops, assessments, and strategic planning activities
  
  

Skills Required:

• Understanding of AML concepts in several of the following areas:
• SAM 8.X to SAM 9.2 to SAM 10
• Extensive experience working with Actimize AML products
• Suspicious Activity Reporting

ACAMS or similar certification is a plus.

Tools experience (must have):
Microsoft Word, Excel, PPT, Project Plan, Visio

Nice Actimize, Oracle/SQL, JIRA, Confluence

Required Skills