Actimize Platform Lead - AML & Fraud Solutions

First National Bank of Pennsylvania

Raleigh (NC)

On-site

USD 110,000 - 140,000

Full time

8 days ago

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Job summary

First National Bank of Pennsylvania is seeking a Lead Application Analyst to drive the NICE Actimise platform across risk, fraud, AML, and compliance functions. You will lead development, production support, and platform maintenance in a complex enterprise environment.

Serving as SME for Actimise architecture, you will guide vendors, coordinate stakeholders, and ensure regulatory compliance while delivering critical business capabilities. Strong leadership and communication are essential.

Qualifications

Minimum of six (6) years of experience in application development, implementation, administration, or support of enterprise software solutions.
Advanced experience with SQL, PL/SQL, SQL Server, SSIS, data analysis, and troubleshooting.
Experience developing and supporting Java-based enterprise applications.
Hands-on experience with NICE Actimise solutions, including implementation, administration, support, customization, or development.
Deep functional and technical expertise in at least one NICE Actimise module (SAM, IFM, CDD-X, WLF, ActOne, or related solutions).
Experience supporting or implementing real-time transaction monitoring, fraud detection, AML, sanctions screening, or related financial crime solutions preferred.
Experience with Actimise integrations, APIs, microservices, and enterprise application architecture.
Experience supporting and troubleshooting Actimise production environments, including performance, configuration, deployment, and operational support activities.
Experience leading technical efforts and providing guidance to project teams, contractors, and business stakeholders.
Experience working within Agile, Waterfall, or hybrid software development methodologies.
Comprehensive understanding of AML, fraud prevention, compliance, risk management, and financial crime concepts.

Responsibilities

Provides top technical and application business expertise to multiple end user groups.
Monitors system health, reviews logs and reports and escalates issues to vendors.
Performs proactive and preventative maintenance.
Uses available data to proactively improve application performance.
Designs server applications and performance metrics for monitoring system health.
Defines system requirements and objectives based on business needs and performance goals.
Leads strategic planning for the development of the application platform to meet organizational requirements.
Communicates with lines of business users and Technology; requires strong project management skills.
Prevents reliability and performance issues of business applications.
Creates and modifies complex processes to solve capacity, limitations and performance issues.
Analyzes and revises system hardware and software.
Works with management to set tactical plans; acts independently on defined tasks.
Reviews, designs and implements application changes; collaborates with vendors and business partners.
Leads team, coordinates work, assigns tasks and provides performance input.
Performs other duties as assigned.