Actimize Platform Engineer – Financial Crimes Compliance

Employvision Inc.; New York (NY); On-site; USD 100,000 - 130,000; Full time

Job summary

A financial services technology firm is seeking a mid-senior level Financial Crimes Compliance Technology Software Engineer to enhance Actimize solutions for AML and Customer Risk models. This role entails implementing Actimize patches, developing custom processes, and collaborating with stakeholders to ensure compliance and effectiveness. Ideal candidates will have substantial experience with Actimize platforms, programming skills in Java and Python, and a strong background in AML frameworks. The position is full-time, located in New York.

Qualifications

• 5+ years in financial services with AML, CTR, Name/Message Screening, and Fraud experience.
• 3+ years of end‑to‑end Actimize SAM, CDD, and CTR implementation experience.
• Experience with data integration, scenario design, statistical analysis, and model tuning.

Responsibilities

• Implement and test Actimize patches in Non-Prod environments.
• Develop custom Actimize processes, SQL procedures, Java plugins.
• Gather and document functional and technical requirements with stakeholders.
• Implement new FCC solutions supporting AML, OFAC, and Fraud.
• Analyze and tune models for AML and Customer Risk Rating.

Skills

Advanced knowledge of Actimize platforms

Programming experience in Java/J2EE

Programming experience in Python

Familiarity with automated scheduling tools

Strong understanding of Actimize AML solutions

Knowledge of Change, Incident, and Problem Management

Education

Bachelor’s degree in CS, IT, Engineering, or related field

Job description

We are seeking a Financial Crimes Compliance (FCC) Technology Software Engineer to support Actimize solutions and platforms. This role focuses on patch installation, solution enhancements, module implementations, and model tuning for Anti-Money Laundering (AML) and Customer Risk Rating models.

Key Responsibilities

• Implement and test Actimize patches in Non-Prod environments (SAM, CDD, CTR, AIS, ActOne).
• Develop custom Actimize processes, SQL procedures, Java plugins, and configuration changes.
• Gather and document functional and technical requirements with FCC stakeholders.
• Implement new FCC solutions supporting AML, OFAC, and Fraud.
• Analyze and tune models for AML and Customer Risk Rating, including threshold analysis and sample alert generation.
• Collaborate with other technology teams to maintain consistency and compliance.
• Provide guidance on emerging technologies and Actimize optimization.

Required Skills & Experience

• Advanced knowledge of Actimize platforms (AIS 4.x, ActOne 6.x/10.x, SAM 10.x, CDD 10.x, CTR 3.x).
• Programming experience in Java/J2EE and Python.
• Familiarity with automated scheduling tools (Control‑M, Task Scheduler).
• Strong understanding of both technical and business aspects of Actimize AML solutions.
• Bachelor’s degree in CS, IT, Engineering, or related field.
• 5+ years in financial services with AML, CTR, Name/Message Screening, and Fraud experience.
• 3+ years of end‑to‑end Actimize SAM, CDD, and CTR implementation experience.
• Experience with data integration (batch and real‑time), scenario design, statistical analysis, and model tuning.
• Knowledge of Change, Incident, and Problem Management processes.

Preferred Experience

• Experience in advisory or technology consulting focused on AML, KYC/CDD, or OFAC.

Seniority level

• Mid‑Senior level

Employment type

• Full‑time

Job function

• Information Technology

Industries

• Banking