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ACTIMIZE SME

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ACTIMIZE SME

Lake Mary FL OR Remote
Skills:
  • 10 yrs exp in working on Financial Crimes projects and customers (AML, KYC, Sanctions, Screening)
  • 5 yrs exp on SAM9, exposure to SAM 10 with a deep understanding of rules configuration and tuning with testing.
  • 5 yrs exp in working with business and compliance in selecting out of the box rules for specific scenarios (SAM9 and SAM10).
  • Also, ability to configure/customize rules and test to meet business and compliance requirements.
  • Good awareness of Actimize architecture
  • Good client engagement skills and proven ability to engage with customers
  • Good written and verbal skills (English)
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
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