Employvision Inc. · 2 hours ago
Actimize Platform Engineer – Financial Crimes Compliance
New York, NY
Full-time
Onsite
Senior Level
5+ years expEmployvision Inc. is seeking a Financial Crimes Compliance Technology Software Engineer to support Actimize solutions and platforms. This role focuses on patch installation, solution enhancements, module implementations, and model tuning for Anti-Money Laundering and Customer Risk Rating models.
ConsultingDeliveryHuman ResourcesInformation TechnologyLegal
Responsibilities
Implement and test Actimize patches in Non-Prod environments (SAM, CDD, CTR, AIS, ActOne)
Develop custom Actimize processes, SQL procedures, Java plugins, and configuration changes
Gather and document functional and technical requirements with FCC stakeholders
Implement new FCC solutions supporting AML, OFAC, and Fraud
Analyze and tune models for AML and Customer Risk Rating, including threshold analysis and sample alert generation
Collaborate with other technology teams to maintain consistency and compliance
Provide guidance on emerging technologies and Actimize optimization
Qualification
Required
Advanced knowledge of Actimize platforms (AIS 4.x, ActOne 6.x/10.x, SAM 10.x, CDD 10.x, CTR 3.x)
Programming experience in Java/J2EE and Python
Familiarity with automated scheduling tools (Control-M, Task Scheduler)
Strong understanding of both technical and business aspects of Actimize AML solutions
Bachelor's degree in CS, IT, Engineering, or related field
5+ years in financial services with AML, CTR, Name/Message Screening, and Fraud experience
3+ years of end-to-end Actimize SAM, CDD, and CTR implementation experience
Experience with data integration (batch and real-time), scenario design, statistical analysis, and model tuning
Knowledge of Change, Incident, and Problem Management processes
Preferred
Experience in advisory or technology consulting focused on AML, KYC/CDD, or OFAC
Company
Employvision Inc.
Employvision is a talent acquisition and management solutions company delivering services that enable its clients to win in the changing work environment.
51-200 employees
H1B Sponsorship
Employvision Inc. has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2024 (2)
2023 (2)
2020 (1)
Funding
Current Stage
Growth StageLeadership Team
Monali Geria
Co-Founder and Business Partner
Arav Geria
Strategic Alliances and Partnerships Associate
Company data provided by crunchbase