Hi ,
Hope you are doing great today!
Role :: AML Actimize Consultant / Technical Lead
Location :: Columbus, OH Onsite/hybrid
Duration :: 12 Months
Key Responsibilities:
• Lead and manage implementation and configuration of Actimize modules (SAM 8/9, WLF Batch, Realtime, Search & Tuning).
• Collaborate with cross-regional teams (APAC, EMEA, ME) and manage source system integration across multiple geographies.
• Conduct technical analysis, impact assessment, and deployment activities for Actimize SAM use cases.
• Develop and support AML monitoring workflows on GCP and containerized environments (e.g., GKE).
• Guide teams through AIS development best practices and solution design.
• Analyze regulatory requirements and contribute to AML tuning initiatives and false positive reduction strategies.
Required Skills & Qualifications:
• 8+ years of experience in AML technology roles with a focus on Actimize (SAM, WLF).
• Expertise in Actimize Impact/Business analysis, configuration, and tuning.
• Hands-on experience with SAM-C modules, cloud deployment (preferably GCP), and Kubernetes.
• Strong leadership experience managing mid-size development teams.
• AML certifications (e.g., CAME, VSkills AML-KYC) are preferred.
• Excellent communication, documentation, and stakeholder management skills.
...Burbank, CA and the position will report to Head of Flight Ops & Global Travel Servies. Flight scheduler will review all requests, schedule all approved trips... ...employees, executives. Generate and maintain monthly crew schedules. Responsible for coordination of all...
...professionalism. Want to build a career that stands the test of time? Join MLJ and lay the foundation for a better future. The Schedulers primary function is to provide strategic and CPM scheduling oversight for MLJ projects. You will provide schedule guidance to...
...Kindly let me know if you are interested in this opportunity AML Analyst Experience 1-2 years AML Analyst Experience 3-5... ...abilities. Knowledge of AML, FinCEN SAR filing requirements, KYC regulations & best practices Ability to interpret complex financial...
Job Description As a Registered Nurse on our Renal Transplant Unit, you will provide care to chronically ill patients recovering from... ...increase our number of kidney transplants each year. Shift: Full Time Nights Responsibilities: Accountable for utilizing the nursing process....
...services to include Apache, Radius, TACACS, NIS, DNS, Syslog, NetBackup, LDAP, iptables (firewall) and NTP. Responsible for managing VMWARE ESXi cluster using VCenter running on Cisco UCS blade servers. Responsible for managing NetApp storage system running clustered...