Actimize AML Solution Implementation Consultant

Job not on LinkedIn

April 27

🦬 Wyoming – Remote

Although this job is listed in Wyoming, this company may be open to hiring remote in other states.

💵 $60 - $65 / hour

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

💼 Consultant

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11 - 50 employees

📋 Description

• As part of a FCRM Global product technology team chartered to build and maintain a technology platform to support AML domain your essential duties include develop, customize, test and deploy various Actimize components based on published Functional and design Specifications.

🎯 Requirements

• Overall, 6-8 years of IT experience majorly in financial services industry • 2 years implementation experience using Actimize or an Equivalent AML vendor • Must have worked on CDD, and WLF modules • Must have implemented WLF: Customer Filtering and Realtime Customer Filtering, CDD: Identity Verification Issues, High-Risk Customer, Change in Customer Risk HRC, Periodic review and real time screening models • Experience working on AML Multi-tenant environment • Experience working creating custom AML (CDD and WLF ) solutions for large scale financial services firms • Strong Java and SQL background with enterprise level implementation experience • Hands-On experience working on Integrations using web services/REST/Messaging • Strong data collection skills using modestly complex SQL and the ability to present and explain the data. • Critically evaluate information and decompose into detailed description of issue. • Working with Business directly • BA/BS in Computer Science or related field • Excellent written and verbal communication skills – comfortable in proactively communicating with others both within and outside of the immediate team to resolve issues and get questions answered. • High attention to detail with excellent analytical and troubleshooting skills. • Must be able to work independently and with minimum supervision. • Experience working in an Agile environment in a Scrum /Kanban setup • Web Application experience: JSP, HTML, CSS, JavaScript • Experience working on unit testing framework like JUnit and other open source frameworks • Applied knowledge of basic J2EE Design Patterns Experience and deploying applications to Tomcat • Experience with AWS huge plus