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About the team + roleAs an Applications Engineer on our Financial Crimes Engineering (FinCrimes) team, you will be building, integrating and owning the Actimize service and infrastructure that power our anti-money laundering systems.
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Majority of the work is related to Financial Crimes - Actimize, anti-money laundering (AML) and smaller crimes sanctions. Majority of the work is related to Financial Crimes - Actimize, anti-money laundering (AML) and smaller crimes sanctions.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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End-to-end implementation of Actimize SAM, CDD, WL-X, IFM-X and AIS, including installation and configurations; Knowledge of Actimize data model and critical data elements (CDEs), coupled with hands-on experience in data mapping and extract, transform, load (ETL) activities for aligning an organization's data with vendor data models.
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Review alerts generated from the Bank's AML monitoring system (Actimize) and analyze questionable activity detected, as well as determine if an inquiry to account officer and/or investigation is warranted.
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Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (e.g., Actimize, Fircosoft, Fortent, etc.) Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (e.g., Actimize, Fircosoft, Fortent, etc.
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Strong SQL writing skills and conversant in Python, with experience working in NICE Actimize, LexisNexis Bridger or similar. As a Data Solutions and Validation Specialist, you will collaborate with various teams to validate and optimize existing surveillance systems for sanctions screening, fund based and crypto transaction monitoring, as well as equity, derivative, and virtual currency trading.
Full-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Experience with AML transaction monitoring applications or other major compliance products, preferably Fiserv FCRM not excluding Mantas and Actimize. Excellent knowledge of AML transaction monitoring applications and compliance products, preferably Fiserv FCRM not excluding Mantas and Actimize.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Familiarity with compliance software (Verafin, Actimize) is desirable. Proven experience (5+ years) as a Business Analyst, or similar role within the financial industry, with a strong focus on BSA/AML compliance and regulatory matters.
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We are looking for someone who was part of Actimize, Verafin or any other BSA enterprise implementation. BSA/AML (Bank Secrecy Act/Anti-Money Laundering) experience is mandatory. Primary support for Bank Data related projectsU sing automated tools to extract data from primary and secondary sourcesRemoving corrupted data and fixing coding errors and related problemsCreate reporting utilizing business intelligence tools when applicableWork with internal Business units & vendors to identify & resolve data issuesAdherence to IT Governance and Data Governance standardsCreate and maintain system proceduresTrain business usersExperience.
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Cerebra Consulting Inc is a System Integrator and IT Services Solution provider with a focus on Big Data, Business Analytics, Cloud Solutions, Amazon Web Services, Salesforce, Oracle EBS, Peoplesoft, Hyperion, Oracle Configurator, Oracle CPQ, Oracle PLM and Custom Application Development.
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As a Barclays Actimize Developer, you will be responsible for providing subject matter expertise and implementation of software solutions for Anti-Money Laundering (AML) Financial Crime and Risk program.
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Expertise in playing the Release Train Engineer role for large initiatives, programs or Agile Release Trains. Release Train Engineer. Preferred to have Agile certifications including SAFe RTE, SPC, CSM.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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NICE Actimize is a recognized leader in fighting financial crime using our advanced platform for delivery of Anti-Money Laundering, Fraud, and Financial Markets Compliance Solutions. Actimize is looking to hire a Pre-Sales Manager for the Americas Pre-Sales team.
ExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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Trade Surveillance heavily utilize Actimize Risk Case Manager, Actimize Intelligent Server that runs on Data warehouse application built on Informatica, Oracle Exadata, UNIX shell scripts and AutoSys, requires highly skilled Actimize developer for to strategize, design, develop and automate surveillances process flow to support the business functions.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Relevant experience of total work experience, including moderate years of must-have technical hands-on experience working with AML Transaction Monitoring systems like Mantas, Actimize etc. Work with anti-money laundering (AML) / Transaction Monitoring AFC Modelling team, supporting the workstream with key deliverables and projects, including Periodic Tuning and Optimization of the Transaction Monitoring (TM) system, regulatory deliverables.
$120,000 - $140,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 15 days ago
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