More jobs:
Actimize Consultant
Job in
Richmond, Henrico County, Virginia, 23214, USA
Listed on 2026-07-13
Listing for:
Veriipro
Full Time
position Listed on 2026-07-13
Job specializations:
-
Software Development
Backend Developer, SQL Developer
Job Description & How to Apply Below
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
- 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)
- Experience with Act One / CDD / IFM modules
- Exposure to Actimize architecture (AIS, RCM, UDM)
- Knowledge of regulatory requirements and AML typologies
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