ACTIMIZE SME

Job Description

• 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)