Actimize trabalhos

I’m looking for an AML-savvy analyst who can own the day-to-day transaction monitoring of our financial flows. The core focus is clear: track, review, and escalate activity across both domestic and international payments, ensuring every alert is assessed against current regulatory guidance. You’ll be working with the existing rule sets in our monitoring platform (Actimize & similar tools), fine-tuning thresholds where needed, and documenting your rationale for each disposition. Investigation and KYC verification teams sit beside you, so your findings must be detailed enough for seamless hand-offs yet concise for management metrics. What I need from you: • Real-time and end-of-day alert review covering wire, ACH, and card channels in multiple currencies ...

...Transaction monitoring – rule tuning, alert handling, escalation procedures • Compliance reporting – STR/SAR preparation, ongoing regulatory filings, audit-ready documentation I’m interested in hearing from people who have real-world experience running or staffing remote AML operations. When you respond, focus on your experience: the jurisdictions you’ve covered, the tools you’ve used (e.g., Actimize, Fenergo, World-Check, or in-house solutions), and any measurable results you’ve achieved. Let me know which roles you could fill or manage (analysts, investigators, MLRO support, QA, trainers) and give me an outline of the workflow and communication structure you’d recommend for a virtual setup. Timelines, typical SLA targets, a...

Actimize trainer required for online training. Training content: Administrator: IT user. Granted permission to perform ActOne tasks, such as delegating permissions, establishing groups, and customizing ActOne using the ActOne Designer tool. IT User: Advanced technical user responsible for proper maintenance, operation, and performance of the Actimize solution(s). Implementer: Advanced technical user responsible for the proper installation, deployment, and customization of the Actimize solution(s). · Training dates (tentative): 3-Jul-2023 · Training Duration: Trainer will need to let us know how many days are needed Topic :

I am seeking consultation and recommendations for my Actimize Watchlist Filtering (WLF) project. The scope of the project is not a full implementation, nor is it customization of an existing system. Rather, I am looking for someone who can provide expert guidance on how to execute the cutomer batch file in WLF and generate the ALERTS. The ideal candidate will have experience with Actimize WLF and be knowledgeable about compliance requirements related to sanctions. The project timeline is tight, with a desired completion time within weeks. Skills and experience needed for this project: - Expert knowledge of Actimize WLF - Experience running the batch file to generate the alerts - Ability to provide clear and concise recommendations and guidance - Strong communicati...

Need actimize trainer for corporate training Mode : online Toc/syllabus attached

I want to make an interactive presentation on Anti money laundering topic. Also add few slides on Nice anti money laundering solutions. This should be focusing more on Nice actimize AML solutions with initial explaination on AML.

Strong knowledge and expertise in implementation of Marker abuse regulations and capital market products for Stock exchanges and Investment banks across APAC,US,UK and Europe

AML Business Analyst with Actimize L experience in Tier-1 IT organizations in BFSI domain with a focus on Know Your Customer (KYC), Anti Money Laundering (AML) and regulatory requirements around AML. •Subject matter expertise in BSA/AML/OFAC regulations as they apply to financial institutions, including retail, wholesale and international business (trade finance).  •Comprehensive experience of implementation/ service management of Customer On-boarding, AML and KYC platforms with global banks, from a business process and systems perspective. •Prior experience of Actimize Case Manager or related AML tools. •An in-depth understanding of business analysis (including knowledge of at least one requirement management/modeling tool) and with the ability to ...

• Analyze, Design, develop/implement solution in Actimize by adhering to functional and non-functional (performance, scalability, security, usability) business requirements. • Experience in setting up infrastructure by installing AIS Modeler , RCM designer and different Actimize solutions • Develop and enhance/customize Actimize models that adhere to architecture standards, risk management and security policies using AIS modeler. • Experience with Actimize RCM configuration – develop custom plug-ins, DARTs, dashboards, workflows, views and lists customization and development using RCM Designer. • Plan and drive strategic architectural or engineer...

I want to learn about actimize developer and admin roles.