Financial Services Expert
13 hours ago
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.
- 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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