C2H - Infosys - Actimize AML Developer - Pune

Nityo Infotech Limited; Pune District; On-site; INR 800,000 - 1,400,000; Full time

Benefits offered by this job

Health insurance

Job summary

Nityo Infotech Limited in Pune is seeking an Actimize AML Developer to join our client Infosys' team. The role focuses on building and supporting Actimize AML modules and data integration.

You will design and implement ETL processes, optimize SQL/PL-SQL queries, and collaborate with security and compliance teams to ensure effective anti-money laundering controls. The ideal candidate has 3+ years of AML experience, strong scripting skills, and a foundation in banking or financial services

Qualifications

• 3+ years of IT experience with hands-on exposure to Actimise AML solutions.
• Strong experience with ETL tools such as Informatica, Talend, Ab Initio, or SSIS.
• Proficiency in SQL/PL-SQL, Oracle, or MS SQL Server.
• Experience with Unix/Linux scripting and Java or Python.
• Knowledge of Actimise modules SAM, CDD, RCM, AIS Modeler, and ActOne.
• Good understanding of AML, KYC, sanctions screening, and financial crime compliance.

Responsibilities

• Develop and support Actimise solutions using modules such as SAM, CDD, RCM, AIS Modeler, and ActOne.
• Design, develop, and maintain ETL processes to load data into the Actimise Unified Data Model (UDM).
• Perform source-to-target data mapping and data analysis to support AML, KYC, and CDD requirements.
• Develop and optimize complex SQL/PL-SQL queries, views, and stored procedures.
• Configure and maintain Actimise rules, scenarios, thresholds, and alert workflows.
• Troubleshoot application, ETL, and performance issues across Actimise environments.
• Create technical documentation, including LLDs, design specifications, and data mapping documents.

Skills

Actimize AML

ETL tools

SQL/PL-SQL

Unix/Linux scripting

Java

Python

AML/KYC

Education

Bachelor's degree in Computer Science/Information Technology

Tools

Informatica

Talend

SSIS

Oracle

Job description

Hi,
Currently we are looking for Actimize AML Developer for our client Place in Infosys office Location @Pune. Pls find the below details

About Nityo
Nityo Infotech Corporation is the fastest growing IT services company. its incorporated in 2006. Key Figures 23 Countries, 27 locations 10800+ employees. We have our headquarters in the United States of America. Our operations span over 20 countries with 27 physical offices across the Globe including US, Europe and Asia Pacific. New Jersey HQ, S-Corporation.
Our portfolio of solutions and services includes infrastructure management services, outsourcing , system integration, Application Software development , IT consulting, IT Security Consulting , Cloud Computing, Data Science , Big Data Analytics , Industry specific products implementation & Support , Quality Assurance & Training. Nityo provides these services to several clients located across the globe, including many Fortune 1000 and Global 2000 companies, in the commercial, industrial and government sectors - across key vertical markets, like financial services, Manufacturing & Semiconductor, life sciences and healthcare, retail, telecommunications and utilities, Top notch System Integrators, and independent software vendors.

Client: Infosys
Experience: 4 - 15 Years
Work location: Pune
Work Mode: WFO
Work Type: Permanent with Nityo (Deployment in client Place)

Skills

Key Responsibilities

• Develop and support Actimise solutions using modules such as SAM, CDD, RCM, AIS Modeler, and ActOne.
• Design, develop, and maintain ETL processes to load data into the Actimise Unified Data Model (UDM).
• Perform source-to-target data mapping and data analysis to support AML, KYC, and Customer Due Diligence (CDD) requirements.
• Develop and optimize complex SQL/PL-SQL queries, views, and stored procedures.
• Configure and maintain Actimise rules, scenarios, thresholds, and alert workflows.
• Troubleshoot application, ETL, and performance issues across Actimise environments.
• Create technical documentation, including LLDs, design specifications, and data mapping documents.

Required Skills & Experience

• 3+ years of IT experience with hands-on exposure to Actimise AML solutions.
• Strong experience with ETL tools such as Informatica, Talend, Ab Initio, or SSIS.
• Proficiency in SQL/PL-SQL, Oracle, or MS SQL Server.
• Experience with Unix/Linux scripting and Java or Python.
• Knowledge of Actimise modules including SAM, CDD, RCM, AIS Modeler, and ActOne.
• Good understanding of AML, KYC, sanctions screening, and financial crime compliance.
• Strong analytical, troubleshooting, and communication skills.

Education

• Bachelors degree in Computer Science, Information Technology, or a related field.

Preferred Profile:

A skilled Actimise professional with strong AML domain knowledge, data integration expertise, and experience delivering compliance solutions within banking or financial services environments.