Actimize Analyst

3 weeks ago

Mumbai, India Crescent Techservices Full time

Job Title:
Actimize Analyst

Experience:
4–6 Years

Location:
Pune, Mumbai (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:

  • 4–6 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.

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