Actimize Consultant

Veriipro; Richmond (VA); On-site; USD 85,000 - 110,000; Full time

Job summary

Veriipro is seeking an experienced NICE Actimize professional in Richmond, Virginia. The role involves designing, developing, and implementing SAM solutions, customization, and collaborating with various teams during the implementation lifecycle.

The ideal candidate should have over 5 years of relevant experience in NICE Actimize, particularly with AML compliance. Strong SQL skills and a good understanding of the AML domain are also essential for success in this position.

Qualifications

• 5+ years of strong hands-on experience in NICE Actimize.
• Experience in AML SAM implementation and customization is essential.
• Strong technical skills in SQL and database concepts preferred.

Responsibilities

• Design, develop, and implement NICE Actimize SAM solutions.
• Perform customization and configuration of SAM scenarios, rules, and workflows.
• Collaborate with teams for requirement gathering and solution delivery.

Skills

NICE Actimize

AML SAM

SQL

Transaction monitoring

Regulatory knowledge

Tools

ActOne

CDD

IFM

Job description

Role Summary

We are looking for a strong NICE Actimize professional with hands‑on experience in SAM implementation and customization, along with solid AML domain knowledge. The candidate should be capable of working across end-to-end implementations and enhancements, with strong technical depth.

Key Responsibilities

• Design, develop, and implement NICE Actimize SAM solutions
• Perform customization and configuration of SAM scenarios, rules, and workflows
• Work on STAR modules and support alert generation, case processing, and reporting
• Collaborate with business, AML operations, and technology teams for requirement gathering and solution delivery
• Support end-to-end implementation lifecycle including design, development, testing, and deployment
• Participate in tuning, optimization, and enhancements of existing SAM solutions

Required Skills

• 5+ years of strong hands‑on experience in NICE Actimize
• Strong experience in AML SAM implementation and customization
• Hands‑on experience with STAR module
• Good understanding of AML domain (transaction monitoring, alerts, compliance requirements)
• Experience in end-to-end Actimize implementation and delivery
• Strong technical skills in SQL / database concepts (preferred)

Good to Have

• Experience with ActOne / CDD / IFM modules
• Exposure to Actimize architecture (AIS, RCM, UDM)
• Knowledge of regulatory requirements and AML typologies