We are seeking a dynamic and skilled professional to join our team in a critical role focused on implementing and enhancing Actimize solutions for financial crime compliance. As part of our forward-thinking team, you'll have the opportunity to work with cutting-edge technology like Actimize AIS, RCM, SAM, CDD, and CTR, applying your expertise to build, customize, and support solutions that combat money laundering, fraud, and other financial crimes.
You'll be involved in the full project lifecycle, from collaborating with business stakeholders to designing, implementing, and troubleshooting solutions that ensure regulatory compliance. If you're passionate about leveraging your technical and business acumen to make a real impact in the financial services industry, and you're eager to work on high-impact projects while exploring new technologies, this is the perfect role for you.
With opportunities for professional growth and a collaborative environment, this position will allow you to expand your expertise in AML, fraud detection, and Actimize platforms while driving the success of our compliance initiatives.
Please let me know if you have any questions!
Matias Rodriguez
Account Manager - PPO
Randstad Digital
Matias.Rodriguez@randstaddigital.com
location: WAYNE, New Jersey
job type: Permanent
salary: $100,000 - 145,000 per year
work hours: 8am to 4pm
education: Bachelors
responsibilities:
Responsibilities include, but are not limited to:
- Implement and test Actimize-related patches for SAM, CDD, CTR, AIS, and/or ERCM.
- Perform customizations in Actimize by developing new AIS processes, SQL stored procedures, Java plugins, SAM XML rule configurations, and RCM Designer configurations.
- Collaborate with FCC business and technology stakeholders to develop and review functional and technical requirements.
- Define data requirements for new models and external alert ingestion processes.
- Implement ETL changes using SQL or other data transformation platforms (e.g., Informatica, MSSQL SSIS).
- Deploy new FCC solutions supporting AML, OFAC, and fraud detection.
- Work cross-functionally with other technology teams across the enterprise to ensure alignment and compliance.
- Research emerging technologies and architectural standards to provide technical guidance.
- Support FCC leadership in all aspects of the design, development, implementation, and maintenance of Actimize and other FCC applications.
- Leverage in-depth knowledge of technology, tools, and existing designs to recommend process improvements.
- Troubleshoot and resolve production issues related to Actimize and other FCC applications.
- Advanced expertise in implementing Actimize AIS 4.x, RCM 5.13, ActOne 6.x/10.x, SAM 8.x/10.x, CDD 10.x, and CTR 3.x. Experience with fraud and list screening solutions is a plus.
- Proficiency with automated scheduling tools such as Control-M or Task Scheduler.
- Experience in programming with Java/J2EE and/or Python.
- Deep understanding of both technical and business aspects of Actimize AML solutions (e.g., database components, AIS components, user investigation processes).
- Bachelor's degree in Computer Science, Engineering, Information Technology, or a related technical field.
- At least 5 years of experience in the financial services industry, with expertise in Anti-Money Laundering, Currency Transaction Reporting, Name/Message Screening, and Fraud detection.
- Minimum of 3 years of experience in end-to-end implementation of Actimize SAM, CDD, and CTR solutions, including requirements gathering, technical design, installation, configuration, testing, and production deployment.
- In-depth experience with AML scenario design, including data profiling, statistical analysis, and baseline threshold discovery.
- Experience with real-time and batch data integration processes, such as MQ, Web Services, ETL processes, and systems like Miser, ACH Plus, and Pay Plus.
- Knowledge of Change Management, Incident Management, and Problem Management practices.
- Experience writing functional and technical design documentation.
- Actimize Certified Implementer.
qualifications:
- Experience level: Experienced
- Minimum 4 years of experience
- Education: Bachelors
skills:
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.
At Randstad Digital, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.
Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad Digital offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).
This posting is open for thirty (30) days.
