Financial Services Expert

13 hours ago


Pune, Maharashtra, India MindTrilogy IT Solutions Pvt. Ltd Full time
Job Title: Financial Services Expert

MindTrilogy IT Solutions Pvt. Ltd. is seeking a highly skilled expert with 5 to 12 years of experience in developing and optimizing solutions for anti-money laundering (AML) and regulatory compliance.

Responsibilities:
  • Design, configure, and develop Actimize components to support AML compliance requirements.
  • Develop, implement, and manage rules and scenarios to detect suspicious activities effectively.
  • Conduct performance tuning, optimize data models, MS SQL scripts, and queries to improve processing efficiency.
  • Design and manage the Actimize data model to meet AML standards and align with business needs.
  • Use ActOne API and integration tools to extend functionalities and enable seamless integration with other systems.
  • Deploy and manage solutions on Google Cloud using Kubernetes, Helm, and related DevOps practices for scalability and reliability.
  • Adhere to SDLC best practices, leveraging GitHub for code management, version control, and collaborative development.
Requirements:
  • 5 to 12 years of experience as an Actimize developer, with a strong focus on AML and compliance projects.
  • Deep knowledge of Actimize SAM, AIS, Rules, ActOne API, and performance tuning techniques.
  • Strong MS SQL skills, including query optimization and database performance tuning.
  • Experience designing and managing Actimize data models for AML solutions.
  • In-depth understanding of AML principles, regulatory standards, and transaction monitoring.
  • Proficiency in Java for building custom Actimize components and functionalities.
  • Experience deploying on Google Cloud and managing Kubernetes and Helm for container orchestration.
  • Familiarity with SDLC processes and version control tools, specifically GitHub.

The estimated salary for this role is ₹1,200,000 - ₹2,400,000 per annum, depending on experience.



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