Actimize AML Solution Implementation Consultant - NYC Metro Area ($60-$65/hr)

preCharge, Inc.; Sheridan (WY); On-site; USD 80,000 - 100,000; Full time

Job summary

preCharge, Inc. is seeking an experienced IT professional to work on their technology platform supporting the AML domain. Your role will involve developing, customizing, testing, and deploying Actimize components based on functional and design specifications.

The ideal candidate will have extensive experience in financial services, particularly with Actimize, and a strong background in Java and SQL. A proactive approach to communication and the ability to work independently in an Agile setup are crucial.

Qualifications

• 6-8 years of IT experience in the financial services industry.
• 2 years implementation experience using Actimize or equivalent AML vendor.
• Experience working on AML Multi-tenant environment.

Responsibilities

• Develop, customize, test and deploy Actimize components for AML.
• Work closely with Business directly to evaluate information.
• Implement WLF: Customer Filtering and Realtime Customer Filtering.

Skills

Java

SQL

Actimize

Agile methodologies

Web Services/REST/Messaging

Education

BA/BS in Computer Science or related field

Tools

JUnit

AWS

Job description

• Contract

Company Description

PreCharge specializes in providing safe, secure, and compliant technology to people all over the world.

Job Description

As part of a FCRM Global product technology team chartered to build and maintain a technology platform to support AML domain your essential duties include develop, customize, test and deploy various Actimize components based on published Functional and design Specifications.

Qualifications

Must Have Skills:

• Overall, 6-8 years of IT experience majorly in financial services industry
• 2 years implementation experience using Actimize or an Equivalent AML vendor
• Must have worked on CDD, and WLF modules
• Must have implemented WLF: Customer Filtering and Realtime Customer Filtering, CDD: Identity Verification Issues, High-Risk Customer, Change in Customer Risk HRC, Periodic review and real time screening models
• Experience working on AML Multi-tenant environment
• Experience working creating custom AML (CDD and WLF ) solutions for large scale financial services firms
• Strong Java and SQL background with enterprise level implementation experience
• Hands‑On experience working on Integrations using web services/REST/Messaging
• Strong data collection skills using modestly complex SQL and the ability to present and explain the data.
• Critically evaluate information and decompose into detailed description of issue.
• Working with Business directly
• BA/BS in Computer Science or related field
• Excellent written and verbal communication skills – comfortable in proactively communicating with others both within and outside of the immediate team to resolve issues and get questions answered.
• High attention to detail with excellent analytical and troubleshooting skills.
• Must be able to work independently and with minimum supervision.
• Experience working in an Agile environment in a Scrum /Kanban setup
• Experience working on unit testing framework like JUnit and other open source frameworks
• Applied knowledge of basic J2EE Design Patterns Experience and deploying applications to Tomcat
• Experience with AWS huge plus

Additional Information

All your information will be kept confidential according to EEO guidelines.

Job Location