Actimize consutant
Posted 5 days ago by KRG Technologies Inc
Negotiable
Undetermined
Remote
Remote
Summary: The role of Actimize Consultant requires a professional with extensive hands-on experience in NICE Actimize SAM implementation and customization, coupled with a solid understanding of the AML domain. The candidate will be responsible for end-to-end implementations and enhancements, demonstrating strong technical skills. Collaboration with various teams for requirement gathering and solution delivery is essential. The position is remote, allowing for flexibility in work arrangements.
Key Responsibilities:
- Design, develop, and implement NICE Actimize SAM solutions
- Perform customization and configuration of SAM scenarios, rules, and workflows
- Work on STAR modules and support alert generation, case processing, and reporting
- Collaborate with business, AML operations, and technology teams for requirement gathering and solution delivery
- Support end-to-end implementation lifecycle including design, development, testing, and deployment
- Participate in tuning, optimization, and enhancements of existing SAM solutions
Key Skills:
- 5+ years of strong hands-on experience in NICE Actimize
- Strong experience in AML SAM implementation and customization
- Hands-on experience with STAR module
- Good understanding of AML domain (transaction monitoring, alerts, compliance requirements)
- Experience in end-to-end Actimize implementation and delivery
- Strong technical skills in SQL / database concepts (preferred)
Salary (Rate): £54.00 hourly
City: undetermined
Country: undetermined
Working Arrangements: remote
IR35 Status: undetermined
Seniority Level: undetermined
Industry: IT
Location Richmond, VA
Role Overview:
We are looking for a strong NICE Actimize professional with hands-on experience in SAM implementation and customization, along with solid AML domain knowledge. The candidate should be capable of working across end-to-end implementations and enhancements, with strong technical depth.
Key Responsibilities:
- Design, develop, and implement NICE Actimize SAM solutions
- Perform customization and configuration of SAM scenarios, rules, and workflows
- Work on STAR modules and support alert generation, case processing, and reporting
- Collaborate with business, AML operations, and technology teams for requirement gathering and solution delivery
- Support end-to-end implementation lifecycle including design, development, testing, and deployment
- Participate in tuning, optimization, and enhancements of existing SAM solutions
Required Skills:
- 5+ years of strong hands-on experience in NICE Actimize
- Strong experience in AML SAM implementation and customization
- Hands-on experience with STAR module
- Good understanding of AML domain (transaction monitoring, alerts, compliance requirements)
- Experience in end-to-end Actimize implementation and delivery
- Strong technical skills in SQL / database concepts (preferred)
Good to Have:
- Experience with ActOne / CDD / IFM modules
- Exposure to Actimize architecture (AIS, RCM, UDM)
- Knowledge of regulatory requirements and AML typologies