C2C reqs
Role: Actimize SME
Location : Stamford, CT
Duration: Contract
Role Description:
Experienced Actimize SME needed to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem for a banking environment.
Responsibilities:
• Provide end-to-end support for Actimize platform (Production & Non-Prod)
• Manage and support Suspicious Activity Monitoring (SAM), Customer Due Diligence (CDD), AML Transaction Monitoring and DART reporting
• Analyze alerts, perform rule tuning and threshold optimization
• Ensure regulatory and audit compliance (SOX) and alignment with AML regulations
• Coordinate with data warehouse and Informatica teams for data feeds and reconciliation
• Troubleshoot batch failures, interface issues and performance bottlenecks
• Work with DBA teams (Oracle / SQL Server) for query optimization
• Support upgrades, patching and cloud migration initiatives
• Participate in incident, problem and change management processes
• Conduct impact analysis for new regulatory requirements
• Prepare technical documentation and governance materials
Technical Skills Required:
• Strong hands-on experience with NICE Actimize AML platform (IFM, RCM, AIS, SAM, CDD modules)
• Expertise in SQL (Snowflake preferred)
• Experience integrating with data warehouses
• Solid understanding of AML regulations (BSA, OFAC, SAR reporting)
• Experience with batch processing and job-scheduling tools
• Familiarity with banking core-systems integrations
Preferred Skills:
• Actimize cloud-migration experience
• Performance tuning and rule optimization expertise
• Exposure to enterprise financial-crime ecosystems
• Understanding of data lineage and regulatory reporting
• Experience in a U.S. banking environment
To apply for this job email your details to venu@flexontechnologies.com