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About the role
As an Actimize SAM Implementation Specialist, you will be an integral part of a dedicated AML technology team in Mumbai. Your primary focus will be on implementing and enhancing Suspicious Activity Monitoring (SAM) solutions using Actimize. Role Overview: - Design, implement, and maintain Actimize SAM models and rules to ensure effective alert generation and accurate AML monitoring. - Hands-on technical role requiring expertise in Actimize architecture, SQL, and AML surveillance systems. Key Responsibilities: - Implement, configure, and maintain Actimize SAM models, rules, and alert generation workflows. - Work on AML processes, optimize Suspicious Activity Monitoring frameworks, and develop complex SQL queries for AML analysis. - Collaborate with cross-functional teams for requirement gathering, stakeholder discussions, and solution design. - Ensure accuracy, compliance, and governance in AML-related outputs. Required Skills & Experience: - 12+ months of Actimize SAM implementation experience (mandatory), with overall 4+ years in AML/ Actimize/ financial crime domain preferred. - Strong understanding of Actimize SAM models, rules, alerts, and workflow design. - Good knowledge of AIS processes, UDM table structures, strong SQL skills, and AML surveillance systems understanding. - Strong analytical, problem-solving, and communication skills. Good to Have: - Experience with Git, Visual Studio, exposure to Ansible or automation tools, and prior experience in enterprise AML/ banking/ financial services environments. In AML systems, precision is not about detecting more, it is about detecting what truly matters. As an Actimize SAM Implementation Specialist, you will be an integral part of a dedicated AML technology team in Mumbai. Your primary focus will be on implementing and enhancing Suspicious Activity Monitoring (SAM) solutions using Actimize. Role Overview: - Design, implement, and maintain Actimize SAM models and rules to ensure effective alert generation and accurate AML monitoring. - Hands-on technical role requiring expertise in Actimize architecture, SQL, and AML surveillance systems. Key Responsibilities: - Implement, configure, and maintain Actimize SAM models, rules, and alert generation workflows. - Work on AML processes, optimize Suspicious Activity Monitoring frameworks, and develop complex SQL queries for AML analysis. - Collaborate with cross-functional teams for requirement gathering, stakeholder discussions, and solution design. - Ensure accuracy, compliance, and governance in AML-related outputs. Required Skills & Experience: - 12+ months of Actimize SAM implementation experience (mandatory), with overall 4+ years in AML/ Actimize/ financial crime domain preferred. - Strong understanding of Actimize SAM models, rules, alerts, and workflow design. - Good knowledge of AIS processes, UDM table structures, strong SQL skills, and AML surveillance systems understanding. - Strong analytical, problem-solving, and communication skills. Good to Have: - Experience with Git, Visual Studio, exposure to Ansible or automation tools, and prior experience in enterprise AML/ banking/ financial services environments. In AML systems, precision is not about detecting more, it is about detecting what truly matters.
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