Job Title: Actimize Analyst
Experience: 46 Years
Location: Mumbai, Maharasthra (Hybrid)
Job Summary:
We are seeking an experienced Actimize Analyst with strong expertise in Risk Case Manager (RCM), Customer Due Diligence (CDD), and Suspicious Activity Monitoring (SAM). The ideal candidate should have hands-on implementation, configuration, and support experience in Actimize solutions, along with a good understanding of AML and financial crime compliance.
Key Responsibilities:
- Configure, implement, and support Actimize RCM, CDD, and SAM modules.
- Analyze business requirements and translate them into Actimize rules, workflows, and configurations.
- Develop and optimize detection scenarios and risk models to identify suspicious activities.
- Perform impact analysis, data mapping, and validation for regulatory compliance solutions.
- Collaborate with business stakeholders, compliance teams, and technology partners to deliver AML solutions.
- Monitor system performance, troubleshoot issues, and provide production support.
- Ensure compliance with AML, KYC, and regulatory requirements across jurisdictions.
- Prepare and maintain technical documentation, configuration guides, and user manuals.
Required Skills & Experience:
- 46 years of experience working with Actimize AML solutions.
- Strong knowledge of RCM (Risk Case Manager), CDD (Customer Due Diligence), and SAM (Suspicious Activity Monitoring).
- Hands-on experience in Actimize rule writing, UDM (Unified Data Model), and AIS (Actimize Intelligence Server).
- Good understanding of financial crime, AML regulations, KYC policies, and compliance frameworks.
- Strong analytical, troubleshooting, and problem-solving skills.
- Excellent communication skills to work with technical and business teams.
