Role: Actimize SAM Implementation Specialist (AML | Actimize SAM | SQL | Implementation)
Location: Mumbai
We are looking for a skilled Actimize SAM Implementation Specialist to join a high-performing AML technology team focused on implementing and enhancing Suspicious Activity Monitoring (SAM) solutions using Actimize.
The role involves end-to-end implementation, configuration, and optimization of AML SAM systems, working closely with business analysts, data engineers, and development teams to strengthen financial crime detection capabilities.
Role Overview:
The incumbent will be responsible for designing, implementing, and maintaining Actimize SAM models and rules, ensuring effective alert generation and accurate AML monitoring. This is a hands-on technical role requiring solid 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 and optimize Suspicious Activity Monitoring frameworks




Develop and optimize complex SQL queries for AML analysis and model calibration
Work with Actimize table structures, AIS processes, and UDM data models
Perform data analysis to generate actionable AML insights
Collaborate with BA, Data Engineering, and Development teams across deliverables
Participate in requirement gathering, stakeholder discussions, and solution design
Ensure accuracy, compliance, and governance in all AML-related outputs
Required Skills & Experience:
12+ months of hands-on experience in Actimize SAM implementation (mandatory)
Overall 4+ years of experience in AML/ Actimize/ financial crime domain preferred
Solid understanding of Actimize SAM models, rules, alerts, and workflow design
Valuable knowledge of AIS processes and UDM table structures
Strong SQL skills with experience in complex query development and optimization
Understanding of AML surveillance systems and financial crime moni

📌 Assistant Manager/ Manager Mumbai (India)
🏢 Three Across
📍 India