Actimize SME

Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. The role involves close coordination with business stakeholders, data warehouse teams, and infrastructure teams to ensure regulatory compliance, system stability, and timely delivery of enhancements.

Key Responsibilities

Provide end-to-end support for Actimize platform (Production and Non-Prod)

Manage and support:

o Suspicious Activity Monitoring (SAM)

o Customer Due Diligence (CDD)

o AML Transaction Monitoring

o DART reporting (if applicable)

Analyze alerts, rule tuning, and threshold optimization

Support regulatory and audit requirements (SOX / compliance alignment)

Coordinate with Data Warehouse/informatica teams for data feeds and reconciliation

Troubleshoot batch failures, interface issues, and performance bottlenecks

Work closely with DBA teams (Oracle / SQL Server) for query optimization

Support upgrades, patching, and cloud migration initiatives (if applicable)

Participate in incident management, problem management, and change releases

Provide impact analysis for new regulatory requirements

Prepare technical documentation and governance decks

Technical Skills Required

Strong hands-on experience in NICE Actimize AML platform

Knowledge of:

o IFM

o RCM

o AIS

o SAM / CDD modules

SQL expertise (Snowflake preferred)

Experience working with data warehouse integrations

Understanding of AML regulations (BSA, OFAC, SAR reporting)

Experience in batch processing and job scheduling tools

Familiarity with banking core systems integrations

Preferred Skills

Experience in Actimize cloud migration

Knowledge of performance tuning and rule optimization

Exposure to enterprise financial crime ecosystems

Understanding of data lineage and regulatory reporting

Experience working in US banking environment