Actimize SME
Artech Information Systems LLC
Actimize Sme
We are seeking an experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The ideal candidate will play a critical role in maintaining, enhancing, and stabilizing the Actimize platform, ensuring regulatory compliance and operational excellence. Key Responsibilities
- Provide end-to-end support for the Actimize platform across Production and Non-Production environments
- Manage and support key modules including:
- Suspicious Activity Monitoring (SAM)
- Customer Due Diligence (CDD)
- AML Transaction Monitoring
- DART reporting (where applicable)
- Perform alert analysis, rule tuning, and threshold optimization
- Ensure compliance with regulatory and audit requirements (e.g., SOX)
- Collaborate with Data Warehouse/Informatica teams for data feeds, reconciliation, and issue resolution
- Troubleshoot batch failures, interface issues, and system performance bottlenecks
- Work closely with DBA teams (Oracle / SQL Server) for query optimization
Technical Skills Required
- Strong hands-on experience with the NICE Actimize AML platform
- In-depth knowledge of:
- IFM (Intelligent Financial Messaging)
- RCM (Risk Case Manager)
- AIS (Actimize Information Server)
- SAM / CDD modules
- Strong SQL expertise (Snowflake preferred)
- Experience with data warehouse integrations and ETL processes
- Familiarity with core banking system integrations
Preferred Skills
- Experience in Actimize cloud migration initiatives
- Strong knowledge of performance tuning and rule optimization
Vacancy posted 2 days ago
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