Actimize Developer

Job Title: Actimize Developer

Location: NYC, NY (Hybrid/Onsite)

Job Type: Contract

Job Description:

Key responsibilities

• Develop, configure, customize, and support NICE Actimize AML solutions.
• Work on Suspicious Activity Monitoring (SAM) , Risk Case Manager (RCM) , Integrated Fraud Management (IFM) and related Actimize components.
• Design and implement AML transaction-monitoring rules, scenarios, alerts and workflows.
• Develop SQL/PL-SQL queries , stored procedures and data transformations.
• Work with Actimize AIS / data ingestion / ETL processes and upstream/downstream interfaces.
• Perform production support, incident investigation and root-cause analysis.
• Tune alerts and rules to improve detection while reducing false positives.
• Integrate Actimize with banking/financial systems using APIs, messaging or other interfaces.
• Participate in requirements analysis, design, development, testing, deployment and release activities.
• Work with AML/Compliance, Business Analysts, QA, architects and other technology teams.
• Follow Agile/Scrum development practices and Morgan Stanley technology/security standards.

Required technical skills

• Strong hands-on NICE Actimize experience.
• SQL / PL-SQL and Oracle or another relational database.
• Actimize SAM / RCM / AIS experience.
• ETL/data integration and data mapping.
• Unix/Linux and shell scripting.
• Java/J2EE is useful for development-heavy positions.
• REST/SOAP/API integration knowledge.
• Git and CI/CD exposure.
• Strong debugging and production-support skills.

Domain knowledge

• AML / Anti-Money Laundering
• KYC / CDD / EDD
• Transaction monitoring
• Suspicious activity detection
• Sanctions/watchlist screening
• Financial crime compliance
• Understanding of concepts such as alerts, scenarios, thresholds, typologies, cases and SAR/STR reporting.