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.
Developer • India