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Hands-on AML Developer with experience in Actimize

4 months ago

India 7th Avenue Partners Inc. Full time

Company Profile:

At 7th Avenue Partners (7AVP), we are committed to providing comprehensive solutions for Anti Money Laundering (AML) and Compliance, helping institutions maintain the highest standards of financial integrity. Our menu includes three key sub-menus, each offering specialized services to address various aspects of AML and compliance requirements.


Job Title : Hands-On Actimize Developer


Job Description:

We are currently seeking a skilled and motivated Actimize Java Transaction Monitoring Developer to join our team. In this role, you will play a key part in the design, development, and implementation of transaction monitoring solutions using Actimize technology. You will collaborate closely with stakeholders to understand requirements and translate them into effective solutions. Your primary responsibility will be hands-on development within the Actimize platform, focusing on transaction monitoring functionalities to detect and prevent financial crimes such as money laundering and fraud.


Responsibilities:

  1. Design, develop, and implement transaction monitoring solutions using Actimize platform and Java technologies.
  2. Customize Actimize models, scenarios, and configurations to align with specific regulatory requirements and business needs.
  3. Collaborate with business analysts and compliance experts to understand transaction monitoring requirements and translate them into technical specifications.
  4. Develop and maintain complex Actimize models, including threshold setting, tuning, and optimization.
  5. Implement data integration processes to ingest and process large volumes of transactional data from diverse sources.
  6. Perform hands-on coding, debugging, and unit testing to ensure the quality and reliability of developed solutions.
  7. Work closely with QA testers to ensure comprehensive testing coverage and timely resolution of defects.
  8. Provide technical expertise and support to resolve issues related to transaction monitoring implementations.
  9. Stay updated on industry trends, regulatory changes, and best practices in transaction monitoring and financial crime prevention.
  10. Collaborate with cross-functional teams including architects, developers, testers, and business stakeholders throughout the software development lifecycle.


Requirements:

  1. Bachelor's degree in Computer Science, Engineering, or related field.
  2. X+ years of experience in software development, with a focus on Java and transaction monitoring solutions.
  3. Hands-on experience with Actimize Transaction Monitoring System (TMS) or Actimize Enterprise Risk Case Manager (ERCM) is highly desirable.
  4. Strong understanding of anti-money laundering (AML) and fraud detection principles and regulatory requirements.
  5. Proficiency in Java programming language and related technologies (Spring, Hibernate, etc.).
  6. Experience working with relational databases (Oracle, SQL Server, etc.) and writing SQL queries.
  7. Familiarity with web services (RESTful, SOAP) and message-oriented middleware.
  8. Excellent problem-solving skills and attention to detail.
  9. Strong communication and interpersonal skills, with the ability to collaborate effectively in a team environment.
  10. Ability to work independently, prioritize tasks, and manage time effectively in a fast-paced environment.


If you are passionate about leveraging technology to combat financial crimes and have the required skills and experience, we encourage you to apply and become a valuable member of our team.