The Actimize Developer is responsible for designing, developing, configuring, and maintaining Actimize solutions to detect, prevent, and manage financial crimes, including fraud, anti-money laundering (AML), and compliance violations. The role involves working closely with business analysts, compliance teams, and IT specialists to implement and enhance Actimize’s surveillance models and workflows.
Requirements :
- 3-4 years’ Experience with Actimize CTR Functionality
- Experience with testing on Actimize solutions
- Experience with ETL / Data testing and UI testing
- Understanding of running pipelines in Azure Databricks
- Experience with Confluence / JiraDesign, develop, and customize Actimize solutions using Actimize Intelligence Server (AIS) and Actimize Visual Modeler (AVM) .
- Implement and enhance Actimize SAM, IFM, or Trade Surveillance modules based on business requirements.
- Configure and maintain Actimize workflows, case management (RCM), and data mapping .
- Integrate Actimize with enterprise data sources, databases, and external systems using SQL, XML, and Java .
- Develop and optimize Actimize policy manager rules , alerts, and scenarios.
- Perform data analysis and validation to ensure accuracy and efficiency in monitoring and reporting.
- Troubleshoot application issues, perform root-cause analysis, and provide technical resolutions.
- Work collaboratively with business analysts, compliance officers, and IT teams to translate requirements into technical solutions.
- Conduct unit testing, system integration testing, and user acceptance support for Actimize releases.
- Maintain documentation for configurations, deployments, and process flows.
- Hands-on experience with : Actimize AIS, RCM, SAM, IFM, or WLF modules
- Actimize Visual Modeler (AVM)
- SQL, PL / SQL, Unix scripting
- Java / J2EE or .NET (preferred)
- Strong understanding of AML, fraud detection, and compliance processes .
- Experience in data integration, ETL processes, and performance tuning .
- Excellent analytical, problem-solving, and communication skills.