NICE Actimize SAM Expert | AML Solutions Architect

Veriipro; Richmond (VA); On-site; Full time

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