Actimize Developer

Job Description
7–10+ years of experience with NICE Actimize Transaction Monitoring implementations
Scenario development & rule tuning
AML typologies & transaction monitoring logic
Data analysis & SQL expertise
AML regulatory frameworks & suspicious activity detection
Banking systems, payments, or financial transaction datasets
Strong communication & MS Office skills
Ability to leverage AI tools in collateral generation
Preferred Qualifications
Actimize IFM / RCM / ActOne platforms
AML model validation & regulatory audits
Familiarity with scripting, SQL, or ETL tools
Experience in large financial institutions or consulting firms