Delta System & Software, Inc. ยท 1 day ago
Anti-Money Laundering Consultant
New York, United States
Contract
Hybrid
Mid LevelDelta System & Software, Inc. is seeking a talented Actimize Developer to join their team and support the design, development, and implementation of financial crime prevention solutions. The ideal candidate will have hands-on experience with NICE Actimize products and a strong understanding of anti-money laundering, fraud detection, and transaction monitoring.
CRMInformation TechnologyRoboticsSoftware
Hiring Manager
Ajoy Jha
Responsibilities
Design, develop, and maintain solutions using NICE Actimize platform, including rule creation, custom scripts, and workflow configurations
Collaborate with compliance and operations teams to understand business requirements and translate them into technical solutions
Customize and optimize Actimize solutions for improved detection capabilities and operational efficiency
Perform troubleshooting, debugging, and performance tuning of Actimize modules and workflows
Participate in system integration efforts, including data feeds, APIs, and external systems
Provide technical support during testing, deployment, and production phases
Document development processes, system configurations, and best practices
Qualification
Required
Proven experience with NICE Actimize Fraud, AML, or Transaction Monitoring solutions
Strong scripting and rule development skills within the Actimize platform
Hands-on experience with Actimize Workflow Designer, Rule Builder, and related tools
Proficiency in scripting languages such as Java, Python, or others used within Actimize environment
Knowledge of SQL for querying and manipulating database data
Understanding of financial crime compliance processes, including AML, fraud detection, and sanctions screening
Experience with system integration, APIs, and data feeds
Familiarity with Linux/Unix environments
Excellent analytical and problem-solving skills
Preferred
Experience with Actimize deployment in cloud or hybrid environments
Knowledge of scripting languages beyond the core platform
Prior experience in banking, financial services, or related domains
Company
Delta System & Software, Inc.
Delta System & Software is an information technology company offering SAP, ERP, and, e-business solutions.
Founded in 2006
51-200 employees
H1B Sponsorship
Delta System & Software, 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
2025 (11)
2024 (66)
2023 (43)
2022 (70)
2021 (91)
2020 (60)
Funding
Current Stage
Growth StageLeadership Team
Pawan Sharma
Founder, CEO & Maquiladora Solution Architect
Company data provided by crunchbase