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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.
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