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Actimize AML Solution Implementation Consultant - NYC Metro Area
Job in
Sheridan, Sheridan County, Wyoming, 82801, USA
Listed on 2026-01-02
Listing for:
preCharge, Inc.
Full Time
position Listed on 2026-01-02
Job specializations:
-
IT/Tech
IT Consultant
Job Description & How to Apply Below
- Contract
Pre Charge specializes in providing safe, secure, and compliant technology to people all over the world.
Job DescriptionAs part of a FCRM Global product technology team chartered to build and maintain a technology platform to support AML domain your essential duties include develop, customize, test and deploy various Actimise components based on published Functional and design Specifications.
Qualifications- Overall, 6-8 years of IT experience majorly in financial services industry
- 2 years implementation experience using Actimise or an Equivalent AML vendor
- Must have worked on CDD, and WLF modules
- Must have implemented WLF:
Customer Filtering and Realtime Customer Filtering, CDD:
Identity Verification Issues, High-Risk Customer, Change in Customer Risk HRC, Periodic review and real time screening models - Experience working on AML Multi-tenant environment
- Experience working creating custom AML (CDD and WLF ) solutions for large scale financial services firms
- Strong Java and SQL background with enterprise level implementation experience
- Hands-On experience working on Integrations using web services/REST/Messaging
- Strong data collection skills using modestly complex SQL and the ability to present and explain the data.
- Critically evaluate information and decompose into detailed description of issue.
- Working with Business directly
- BA/BS in Computer Science or related field
- Excellent written and verbal communication skills – comfortable in proactively communicating with others both within and outside of the immediate team to resolve issues and get questions answered.
- High attention to detail with excellent analytical and troubleshooting skills.
- Must be able to work independently and with minimum supervision.
- Experience working in an Agile environment in a Scrum /Kanban setup
- Experience working on unit testing framework like JUnit and other open source frameworks
- Applied knowledge of basic J2EE Design Patterns Experience and deploying applications to Tomcat
- Experience with AWS huge plus
All your information will be kept confidential according to EEO guidelines.
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