IMCS Group · 2 weeks ago
Technology Specialist - IT Service, Support and Operations | OpenSystem | Python - OpenSystem
IMCS Group is one of the fastest growing MWBE staffing firms in the U.S. and they are seeking a Technology Specialist to work on financial crime, risk, and compliance solutions. The role involves engaging with stakeholders, system configuration, data analysis, and supporting the deployment of Actimize solutions.
Staffing & Recruiting
Responsibilities
Requirements Gathering: Engage with stakeholders (compliance, IT, business operations) to understand needs, interpret regulatory changes, and gather detailed business and functional requirements
System Configuration & Implementation: Participate in the design, configuration, and implementation of NICE Actimize modules such as RCM (Risk Case Manager), AIS (Actimize Intelligence Server), WLF (Workflow), CDD (Customer Due Diligence), and SAM (Suspicious Activity Monitoring)
Data Analysis & Monitoring: Monitor suspicious financial transactions, investigate alerts generated by the system, and conduct detailed analysis to ensure the software is effectively capturing potential fraud or money laundering activities
Documentation & Reporting: Write detailed specifications, prepare reports for compliance and regulatory teams, and ensure all processes meet industry standards and regulations
Testing & Support: Work with IT teams to implement and test system enhancements, troubleshoot issues, and support the deployment and integration of Actimize solutions
Qualification
Required
Bachelor's degree in finance, IT, business, or a related field
At least 5+ years of experience in business analysis, with specific experience in Actimize implementations
Experience in financial services (banking, brokerage, or insurance) and anti-money laundering (AML) or fraud prevention is mandatory
Proficiency with NICE Actimize software suites (RCM, AIS, WLF, CDD, etc.)
Strong SQL knowledge and experience with large database platforms (Oracle, MS SQL)
Strong problem-solving abilities and attention to detail
Excellent communication skills for collaborating with cross-functional teams and stakeholders
Ability to work in a fast-paced environment and adapt to a hybrid work model (common at NICE)
10+ years of experience
Preferred
Familiarity with data analytics, AI, and machine learning concepts as applied to financial crime detection is a plus
Company
IMCS Group
IMCS Group is an IT, Healthcare, and Professional Staffing Company that helps Enterprises optimize the business value of their Staffing investments and enables them to achieve world-class business performance.
H1B Sponsorship
IMCS Group 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 (16)
2023 (33)
2022 (32)
2021 (47)
2020 (82)
Funding
Current Stage
Growth StageCompany data provided by crunchbase