Must-Have • Strong communication and exposure to customer connect & Requirement gathering/understanding
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• Strong understanding on end-to-end flow on Actimize applications within AML, Fraud Detection, and Compliance domains.
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• Deep understanding below modules:
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o SAM (Suspicious Activity Monitoring), RCM (Risk Case Manager)
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o SAR (Suspicious Activity Reporting
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o CDD/KYC modules & regulatory frameworks (BSA/AML/OFAC)
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o WLF (Watch List Filtering) & UDM
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o IFM (Integrated Fraud Management)
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• Strong techno-functional expertise in Actimize modules
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• Understand transaction monitoring, alerts, and case management workflows
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• Exposure to create Regression test suite to cover end-to-end data flow across upstream/downstream systems
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SN Responsibility of / Expectations from the Role
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1 • Strong communication and exposure to customer connect & Requirement gathering/understanding
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• Strong understanding on end-to-end flow on Actimize applications within AML, Fraud Detection, and Compliance domains.
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• Deep understanding below modules:
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o SAM (Suspicious Activity Monitoring), RCM (Risk Case Manager)
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o SAR (Suspicious Activity Reporting
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o CDD/KYC modules & regulatory frameworks (BSA/AML/OFAC)
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o WLF (Watch List Filtering) & UDM
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o IFM (Integrated Fraud Management)
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• Strong techno-functional expertise in Actimize modules
n
• Understand transaction monitoring, alerts, and case management workflows
n
• Exposure to create Regression test suite to cover end-to-end data flow across upstream/downstream systems
n
Added advantage if any certification is acquired: CAMS (Certified Anti-Money Laundering Specialist)
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Core Modules: Deep knowledge of SAM (Suspicious Activity Monitoring), WLF (Watch List Filtering), CDD (Customer Due Diligence), or IFM (Integrated Fraud Management).
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Platform Tools: Familiarity with Actimize Visual Modeler, Risk-Case Manager Designer (RCM), and AIS (Actimize Intelligence Server)
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Compliance: Robust grasp of Financial Crime Compliance, AML regulations, Bank Secrecy Act (BSA), and Sanctions screening.