AML Compliance Expert
14 hours ago
We are seeking an experienced Actimize Developer to join our team at MindTrilogy IT Solutions Pvt. Ltd.
The successful candidate will have a strong background in developing and optimizing Actimize solutions for anti-money laundering (AML) and regulatory compliance.
Key responsibilities include designing, configuring, and developing Actimize SAM and AIS components, developing and implementing Actimize rules and scenarios, and conducting performance tuning and optimizing Actimize data models.
Experience with Google Cloud, Kubernetes, and SDLC best practices is highly advantageous.
The ideal candidate will have a deep understanding of AML principles, regulatory standards, and transaction monitoring, as well as proficiency in MS SQL, data modeling, and Java.
Responsibilities:
- Design and develop Actimize SAM and AIS components to support AML compliance requirements.
- Implement and manage Actimize rules and scenarios to detect suspicious activities effectively.
- Optimize Actimize data models, MS SQL scripts, and queries to improve processing efficiency.
- Manage Actimize data models to meet AML standards and align with business needs.
- Integrate Actimize functionalities with other systems using ActOne API and integration tools.
Requirements:
- 5-12 years of experience as an Actimize Developer.
- 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.
Benefits:
- Competitive salary range: ₹15,00,000 - ₹30,00,000 per annum.
- Dynamic work environment.
- Opportunities for professional growth.
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