Actimize -AML Analyst C2c jobs at Rosemont, IL

Rosemont, IL (Hybrid)

6-12+ Months C2H

JD:
Roles and Responsibilities
· Experience: Minimum 3–5 years of hands-on experience with the NICE Actimize platform.
· Core Modules: Deep knowledge of SAM (Suspicious Activity Monitoring), WLF (Watch List Filtering), CDD (Customer Due Diligence), or IFM (Integrated Fraud Management).
· Platform Tools: Familiarity with Actimize Visual Modeler, Risk-Case Manager Designer (RCM), and AIS (Actimize Intelligence Server)
· Compliance: Strong grasp of Financial Crime Compliance, AML regulations, Bank Secrecy Act (BSA), and Sanctions screening.
Required Technical Skill Set (Skill Name)

Manual Testing
· Core Modules: Deep knowledge of SAM (Suspicious Activity Monitoring), WLF (Watch List Filtering), CDD (Customer Due Diligence), or IFM (Integrated Fraud Management).
· Platform Tools: Familiarity with Actimize Visual Modeler, Risk-Case Manager Designer (RCM), and AIS (Actimize Intelligence Server)
Compliance: Strong grasp of Financial Crime Compliance, AML regulations, Bank Secrecy Act (BSA), and Sanctions screening.
Skills: Knowledge of Anti-Money Laundering
Experience Required: 4-6

 

Best Regards,

Navneet Jha

D : 848-999-0314 | Email: navneet.jha@siriinfoinc.com