Actimize Consultant

Key Responsibilities

• Design, configure, and implement NICE Actimize solutions for AML transaction monitoring, surveillance, and regulatory compliance.

• Configure and enhance Actimize AML Transaction Monitoring scenarios, rules, thresholds, typologies, alerts, and risk parameters.

• Support Currency Transaction Reporting (CTR) processes, including transaction identification, aggregation, validation, and reporting.

• Analyze cash deposits, withdrawals, aggregated transactions, customer/account relationships, and applicable reporting thresholds.

• Develop and maintain Actimize workflows for alert generation, investigation, case management, escalation, disposition, and regulatory reporting.

• Gather requirements and translate AML/CTR business and regulatory requirements into functional and technical specifications.

• Perform requirements analysis, gap analysis, functional design, configuration, testing, and production support.

• Integrate Actimize with core banking, transaction processing, KYC/customer systems, data warehouses, and regulatory reporting platforms.

• Use SQL for transaction-level investigation, data validation, reconciliation, and root-cause analysis.

• Support CTR filing workflows, including exception handling, data validation, reporting accuracy, and remediation of rejected or incomplete records.

• Support audit and compliance activities through AML/CTR data analysis, transaction lineage, reporting evidence, and control documentation.

• Collaborate with AML Compliance, business, technology, and regulatory teams to resolve issues and improve AML/CTR processes.

• Participate in Agile/Scrum activities, including backlog refinement, sprint planning, daily stand-ups, demos, and retrospectives.

Required Skills

• Strong hands-on experience with NICE Actimize.

• Expertise in AML Transaction Monitoring and CTR processes.

• Strong understanding of AML regulations, transaction monitoring, suspicious activity detection, and regulatory reporting.

• Experience configuring Actimize rules, scenarios, thresholds, typologies, alerts, workflows, and risk parameters.

• Strong SQL and data analysis skills.

• Experience with transaction data validation, reconciliation, and troubleshooting.

• Experience integrating Actimize with enterprise financial systems and data platforms.

• Strong requirements gathering, functional design, testing, and production support experience.

• Experience working with AML Compliance and financial services stakeholders.

• Strong communication and analytical skills.

• Experience working in Agile/Scrum environments.

Preferred Qualifications

• Experience supporting large-scale Actimize AML/CTR implementations or modernization initiatives.

• Knowledge of KYC, customer due diligence, transaction processing, and regulatory reporting.

• Experience with banking, financial services, or other regulated environments.

• Bachelor's degree in Computer Science, Information Systems, Finance, or a related field.

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