Ability to perform enhancements for Actimize including installing and configuring STAR platform
Ability to develop DART reports, ability to develop alert workflows and enhance/configure Actimize platform per user needs
Experienced with Suspicious Activity Monitoring (SAM), Watch List Filtering (WLF), Customer Due Diligence (CDD), DART - components of Actimize
Designation
Sr. Associate
Preferred Knowledge
5-7 years of strong knowledge & understanding of Actimize AIS, Actimize RCM
Strong experience with Actimize custom model development
At least 3-5 years hands-on experience driving Actimize implementations using SAM v3.x or 8.x / AIS / UDM / ERCM 5.x / DART / Multi-Tenancy & Multi-Currency
Good understanding & experience with implementing ERCM Workbench, Work Items, Cases, Roles and Permissions, and Alert Ingestion Process
Good understanding & experience with implementing Peer Group, Population Group, and AML-SAM Policy Manager
Ability to develop alert workflows and enhance/configure Actimize platform per user needs
Sound understanding of AML, Suspicious Activity Monitoring (SAM), Watch List Filtering (WLF), Customer Due Diligence (CDD), DART - components of Actimize
Ability to work with Compliance to identify appropriate models to cover various scenarios and validate existing setup
Ensure adherence to Bank and information systems policies and procedures, security measures and audit standards
Contribute to development/writing of Technical Specifications document, Test plan, and Test Cases
Contribute to documentation of solution and configurations of the developed models in Actimize application
Good exposure in Banking IT, with an understanding of the Corporate and Institutional Banking activity and AML monitoring
Should have strong database skills: SQL Server (and/or) Oracle
Proven record interpreting and fulfilling requirements by developing high performing, scalable and maintainable solutions with multiple technologies
Hands-on experience with SDLC methodologies and best practices including Waterfall Process, Agile methodologies, deployment automation, code reviews, and test-driven development
Strong coordination and organizational skills
Excellent communication skills and multi-tasking capabilities
