Job Description - Business Consulting-Actimize Consultant with GCP experience
Design, configure, and enhance Actimize SAM scenarios and models to meet AML compliance and monitoring requirements. Develop and maintain components within Actimize Modeler and Actimize Designer, including entity models, workflows, and risk scoring logic. Perform data mapping, transformation, and enrichment for Actimize input feeds. Implement Actimize UDM (Unified Data Model) and configure AIS (Actimize Intelligence Server) as required. Collaborate with business analysts and compliance teams to translate detection requirements into technical designs. Conduct unit testing, integration testing, and scenario tuning to ensure model performance and accuracy. Manage Actimize deployments across environments — development, QA, and production — with a focus on cloud infrastructure (GCP ideal). Integrate Actimize with GCP services such as BigQuery, Cloud Storage, Pub/Sub, and Dataflow for data ingestion and processing. Work with DevOps and infrastructure teams to automate builds and deployments using CI/CD pipelines. Provide production support, performance tuning, and troubleshooting for Actimize systems. 5+ years of hands-on experience developing and configuring Actimize solutions (SAM, IFM, CDD, etc.). Strong experience in Actimize Modeler and Actimize Designer — including building and deploying models, data mapping, and rule configuration. Proficiency in SQL / PL/SQL for data extraction, transformation, and tuning. Experience with Actimize UDM, AIS, RDC, and Policy Manager. Demonstrated experience deploying Actimize applications on cloud infrastructure, ideally Google Cloud Platform (GCP). Understanding of AML / Fraud Detection principles and regulatory compliance workflows. Familiarity with Java, Unix/Linux scripting, and ETL tools. Experience working in Agile or DevOps environments with Git and CI/CD tools. Google Cloud certification (e.g., Professional Data Engineer or Cloud Architect). Experience integrating Actimize with cloud-native data pipelines and microservices. Exposure to ActOne platform and latest Actimize versions (6.x+). Prior experience in the banking, financial services, or fintech sector.
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