Actimize Platform Engineer – Financial Crimes Compliance

We are seeking a Financial Crimes Compliance (FCC) Technology Software Engineer to support Actimize solutions and platforms. This role focuses on patch installation, solution enhancements, module implementations, and model tuning for Anti-Money Laundering (AML) and Customer Risk Rating models.

• Implement and test Actimize patches in Non-Prod environments (SAM, CDD, CTR, AIS, Act One).
• Develop custom Actimize processes, SQL procedures, Java plugins, and configuration changes.
• Gather and document functional and technical requirements with FCC stakeholders.
• Implement new FCC solutions supporting AML, OFAC, and Fraud.
• Analyze and tune models for AML and Customer Risk Rating, including threshold analysis and sample alert generation.
• Collaborate with other technology teams to maintain consistency and compliance.
• Provide guidance on emerging technologies and Actimize optimization.

• Advanced knowledge of Actimize platforms (AIS 4.x, Act One 6.x/10.x, SAM 10.x, CDD 10.x, CTR 3.x).
• Programming experience in Java/J2EE and Python.
• Familiarity with automated scheduling tools (Control‑M, Task Scheduler).
• Strong understanding of both technical and business aspects of Actimize AML solutions.
• Bachelor’s degree in CS, IT, Engineering, or related field.
• 5+ years in financial services with AML, CTR, Name/Message Screening, and Fraud experience.
• 3+ years of end‑to‑end Actimize SAM, CDD, and CTR implementation experience.
• Experience with data integration (batch and real‑time), scenario design, statistical analysis, and model tuning.
• Knowledge of Change, Incident, and Problem Management processes.

• Experience in advisory or technology consulting focused on AML, KYC/CDD, or OFAC.

• Mid‑Senior level

• Full‑time

• Information Technology

• Banking