Actimize SME

Posted On 05/24/2026 Job Information Job Opening Status: Active Information Technology and Services Work Experience: Mid-senior Education: Bachelor’s degree Relocation Assistance: No Pay Rate: $70.00 City: Stamford State/Province: Connecticut Postal Code: 06901 Required Skills Knowledge of IFM, RCM, AIS, SAM, CDD modules Strong hands‑on experience with NICE Actimise AML platform SQL expertise (Snowflake preferred) Experience working with data warehouse integrations Understanding of AML regulations (BSA, OFAC, SAR reporting) Experience in batch processing and job scheduling tools Familiarity with banking core systems integrations Job Description Experienced Actimise SME to support and manage the Enterprise Financial Crime (EFC)/AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimise platform including SAM, CDD, and related modules. Key Responsibilities Provide end-to-end support for Actimise platform (Production & Non‑Prod) Manage and support Suspicious Activity Monitoring (SAM), Customer Due Diligence (CDD), AML Transaction Monitoring, DART reporting (if applicable) Analyze alerts, rule tuning, and threshold optimization Support regulatory & audit requirements (SOX/compliance alignment) Coordinate with Data Warehouse/Informatica teams for data feeds and reconciliation Troubleshoot batch failures, interface issues, and performance bottlenecks Work closely with DBA teams (Oracle/SQL Server) for query optimization Support upgrades, patching, and cloud migration initiatives (if applicable) Participate in incident management, problem management, and change releases Provide impact analysis for new regulatory requirements Prepare technical documentation and governance decks Technical Skills Required Strong hands‑on experience in NICE Actimise AML platform Knowledge of IFM, RCM, AIS, SAM/CDD modules SQL expertise (Snowflake preferred) Experience with data warehouse integrations Understanding of AML regulations (BSA, OFAC, SAR reporting) Experience in batch processing and job scheduling tools Familiarity with banking core systems integrations Preferred: Experience in Actimise cloud migration Preferred: Performance tuning and rule optimization Preferred: Exposure to enterprise financial crime ecosystems Preferred: Data lineage and regulatory reporting experience Preferred: Experience working in US banking environment Must-Haves Experience working with data warehouse integrations Understanding of AML regulations (BSA, OFAC, SAR reporting) Experience in batch processing and job scheduling tools Familiarity with banking core systems integrations Strong hands‑on experience in NICE Actimise AML platform #J-18808-Ljbffr