Actimize AML Engineer - Custom Models & DART Dashboards

TechDigital Group; Wilmington (DE); On-site; USD 90,000 - 130,000; Full time

Job summary

A leading technology group is seeking a skilled professional to implement and customize Actimize solutions, focusing on Suspicious Activity Monitoring and Customer Due Diligence. The role requires in-depth knowledge of the banking/finance AML domain and hands-on experience with Actimize tools and technologies. Join us to drive impactful solutions in detecting and preventing financial crimes, contributing to a robust compliance framework.

Qualifications

• Experience in deploying Actimize solutions, SAM, and CDD.
• Hands-on experience with AIS modeler and RCM Designer.
• Excellent knowledge of Actimize DART and custom implementation.

Responsibilities

• Implement and customize Actimize solutions in banking.
• Design and implement dashboards, alerts, and forms.
• Assist in project interactions and issue resolution with clients.

Skills

Banking and Finance AML Domain

Actimize Platform architecture

AIS server knowledge

Custom Models/Custom development

Actimize DART

SQL

PL/SQL

HTML

XML

XSL

Job description

A leading technology group is seeking a skilled professional to implement and customize Actimize solutions, focusing on Suspicious Activity Monitoring and Customer Due Diligence. The role requires in-depth knowledge of the banking/finance AML domain and hands-on experience with Actimize tools and technologies. Join us to drive impactful solutions in detecting and preventing financial crimes, contributing to a robust compliance framework.