ETL Developer + AML & Fraud expert Location: Pan India Exp: 4+Yrs Responsibilities: ETL & Data Integration: Design, develop, and maintain complex ETL jobs using tools like Informatica, SSIS, or Talend to move data from banking systems into the Actimize Unified Data Model (UDM). Data stage knowledge
Data Mapping & Analysis: Perform source-to-target mapping (STM) and analyze data to ensure accuracy for AML screening, CDD, and KYC requirements.
SQL Development: Write complex SQL queries, views, and stored procedures (Oracle/MS SQL) to support application functionality and data validation.
Positive to Have AML Configuration: Configure Actimize AIS (Actimize Intelligence Server) rules, thresholds, and scenarios for transaction monitoring and alerts.
System Maintenance:
Troubleshoot and optimize Actimize processes, jobs, and performance.
Documentation: Create technical specifications, LLDs (Low-Level Design), and data mapping documentation Skills:
Tools: Proficiency in ETL tools (Informatica, Talend, Ab Initio) and SQL/PL-SQL.
Domain Knowledge: Understanding of Anti-Money Laundering (AML), KYC, and financial crimes compliance.
Technical Skills: Experience with Unix/Linux scripting, Java/Python, and Actimize modules (SAM, CDD, RCM, AIS Modeler).
Platforms: Knowledge of ActOne and Actimize modeling tools