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, developing functional and technical requirements, and supporting FCC solutions related to AML, OFAC, and Fraud. The candidate will work with various technology teams to ensure compliance and will research new technologies focusing on model tuning and optimization of Actimize models. Additionally, the role includes supporting the FCC director/manager in application design and maintenance of Actimize solutions.
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Education Level
Bachelor's degree
Number of Employees
1,001-5,000 employees