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Expertise in requirement gathering, analysis, implementation, and support Fraud and AML side solutions namely IFM-X/SAM/CDD/WL-X/CTR.Expertise in data analysis using T-SQL, mapping source data to Actimize namespace as well as using and managing related platforms and tools.
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Transaction Monitoring System experience, Actimize, Mantas, etc. Job Profile: CPCP0730 – Anti-Money Laundering Analyst. AML (Anti-Money Laundering) FIU Analyst. Transaction Monitoring System experience, Actimize, Mantas, etc.
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Perform systems testing to ensure the completeness and accuracy of transaction data from primary source systems to AML/KYC and sanctions screening systems such as HotScan, Fircosoft, Actimize, or other systems.
$112,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Experience with a preferred platform such as Actimize, Oracle, LexisNexis Fircosoft, SAS Viya. Utilize platforms such as Actimize, Oracle FCCM, LexisNexis Fircosoft, Bridger, SAS Vija, SAI/Norkom.
$252,450 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Tools experience like Actimize or others. Product Manager- Fraud, Risk, and AML with experience in Inventory Management, Case Management risk mitigating strategies, Anti Money Laundering (AML)systems, transactions in payments and cards for the financial domain.
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