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Actimize Developer
3 days ago
Mandatory skills :
- Knowledge of Corporate Banking business & systems, and AML Monitoring is needed.
- 5-8 years of experience in Banking IT, with a good understanding of the Corporate and Institutional Banking activity. Knowledge of Capital Markets and Correspondent Banking an asset.
- 5-8 years of experience implementing leading solutions for use in KYC, OFAC, Transaction Monitoring, Case Management, Trade Surveillance, and Workflow. With 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 knowledge and understanding jReports and DART Reporting
- 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
Direct Responsibilities :
- Be a part of IT team to develop and contribute in initiatives that transform and modernize the capabilities and services of the Compliance and AML function.
- Work independently in application development / support / enhancements / bug-fixing
- Implement Dashboards/Workflows/Reports/DART views in Actimize ERCM application
- Work with Compliance to identify appropriate models to cover various scenarios and validate existing setup.
- Ensures adherence to Bank and information systems policies and procedures, security measures and audit standards.
- Mentor junior team members on the technology & processes front
- Prepare high quality test plans and conduct the tests at Unit , Regression, Integration, Code reviews
Roles & Responsibilities :
- Contribute towards knowledge sharing initiatives and upskilling of other team members
- Contribute to documentation of solution and configurations of the developed AML Monitoring models in Actimize application
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