Actimize SAM Developer

Matrix Global

About The Position

MATRIX-IFS is a dynamic, fast-growing technical consultancy specializing in AML/fraud detection, trading surveillance consulting, and systems integration for Banks, Brokerage, and Financial Services companies. We are a team of talented, creative, and dedicated individuals passionate about delivering innovative solutions to the market. We source and foster the best talent, recognizing that every employee's contributions are integral to our company's future. Our success is built on a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We encourage a work environment of sharing, learning, and succeeding together. Position Description The SAM (Suspicious Activity Monitoring) Implementation Tech team is responsible for the setup, integration, and maintenance of Actimize SAM systems. An implementor in this role collaborates closely with business analysts, data engineers, and other developers to advance the business objectives through robust design, development, and implementation of SAM.

Requirements

Proven experience with AML Actimize SAM, AIS processes, and UDM table structures with minimum 4 years of experience
Strong understanding of Actimize models, rules, and alert workflows.
Proficiency in SQL and database management.
Excellent analytical, problem-solving, and collaboration skills.
Detail-oriented with subject matter expertise in AML systems.
Strong stakeholder engagement and requirement analysis capabilities.

Nice To Haves

Experience with Git and Visual Studio is desirable.

Responsibilities

Leverage strong AML Actimize SAM expertise to manage and optimize AML processes.
Implement and maintain Actimize models, rule evaluations, and alert generation.
Demonstrate advanced technical database skills, including Actimize table structures.
Develop and optimize complex SQL queries for model calibration and AML-related tasks.
Analyze data to provide actionable insights and support decision-making.
Collaborate effectively across teams and departments.
Ensure accuracy and attention to detail in all deliverables.
Hands-on experience with SQL and Actimize architecture.
Familiarity with Ansible and Git.
Perform stakeholder management and requirement analysis.