Actimize SME with NICE AML platform exp.
Company: Talent Search PRO
Location: Stamford
Posted on: April 1, 2026
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Job Description:
ROLE_DESCRIPTION - Summary - experienced Actimize SME to support
and manage the Enterprise Financial Crime (EFC) / AML ecosystem
within a banking environment. The candidate will be responsible for
supporting, enhancing, and stabilizing the Actimize platform
including SAM, CDD, and related modules. The role involves close
coordination with business stakeholders, data warehouse teams, and
infrastructure teams to ensure regulatory compliance, system
stability, and timely delivery of enhancements. Key
Responsibilities Provide end-to-end support for Actimize platform
(Production & Non-Prod) Manage and support: Suspicious Activity
Monitoring (SAM) Customer Due Diligence (CDD) AML Transaction
Monitoring DART reporting (if applicable Analyze alerts, rule
tuning, and threshold optimization Support regulatory & audit
requirements (SOX / compliance alignment) Coordinate with Data
Warehouse/informatica teams for data feeds and reconciliation
Troubleshoot batch failures, interface issues, and performance
bottlenecks Work closely with DBA teams (Oracle / SQL Server) for
query optimization Support upgrades, patching, and cloud migration
initiatives (if applicable) Participate in incident management,
problem management, and change releases Provide impact analysis for
new regulatory requirements Prepare technical documentation and
governance decks Technical Skills Required Strong hands-on
experience in NICE Actimize AML platform Knowledge of: o IFM o RCM
o AIS o SAM / CDD modules SQL expertise (Snowflake preferred)
Experience working with data warehouse integrations Understanding
of AML regulations (BSA, OFAC, SAR reporting) Experience in batch
processing and job scheduling tools Familiarity with banking core
systems integrations Preferred Skills Experience in Actimize cloud
migration Knowledge of performance tuning and rule optimization
Exposure to enterprise financial crime ecosystems Understanding of
data lineage and regulatory reportingExperience working in US
banking environment
Keywords: Talent Search PRO, Mount Vernon , Actimize SME with NICE AML platform exp., IT / Software / Systems , Stamford, New York
