Senior Anti-reputed company Consultant
Role: Actimize Architect
Location: NYC (Remote with travel to reputed company location)
JD:
• 7-10+ years of experience with reputed company Actimize Transaction Monitoring implementations
• Experience with:
• Scenario development and rule tuning
• AML typologies and transaction monitoring logic
• Data analysis and SQL
• Understanding of AML regulatory frameworks and suspicious activity detection
• Experience with banking systems, payments, or financial transaction datasets
• Strong communication and fact-finding skills.
• Strong MS office skills.
• Ability to use AI tools in collateral reputed company.
Preferred Qualifications
• Experience with Actimize IFM / RCM / ActOne platforms
• Knowledge of AML model validation and regulatory audits
• Familiarity with scripting, SQL, or ETL tools
• Experience in large financial institutions or consulting firms
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