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
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.
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