The position involves implementing and testing Actimize related patches applicable to SAM, CDD, CTR, AIS and/or ActOne in a Non-Prod environment. The role requires performing Actimize customizations by developing new AIS processes, SQL Stored Procedures, Java plugins, SAM XML rule configuration, and ActOne Designer configuration. Additionally, the candidate will develop functional and technical requirements to be reviewed by FCC business and technology stakeholders, as well as data requirements for new models and external alert ingestion processes. The position also includes implementing new FCC solutions supporting AML, OFAC, and Fraud, collaborating with other technology teams across the enterprise to ensure common direction and compliance, and researching new and emerging technologies focusing on model tuning and optimization of Actimize models. The candidate will support the FCC director/manager in all aspects of application design, development, implementation, and maintenance of Actimize solutions and other FCC applications. A thorough understanding of available technology, tools, and existing designs is necessary to recommend process enhancements. The role also involves performing data analysis required for segmentation and model tuning of Anti-Money Laundering and Customer Risk Rating models, including threshold analysis and generation of sample alerts for investigation review.
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Industry
Credit Intermediation and Related Activities
Education Level
Bachelor's degree
Number of Employees
1,001-5,000 employees