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Actimize AML Solution Implementation Consultant NYC Metro Area ($60$65hr)

preCharge Inc.

Roles & Responsibilities

  • 6-8 years of IT experience in the financial services industry.
  • At least 2 years of implementation experience with Actimize or similar AML vendors.
  • Experience working on CDD and WLF modules, including customer filtering and identity verification.
  • Strong Java, SQL, and web services/REST skills, with a background in enterprise-level solutions.

Requirements:

  • Develop, customize, test, and deploy Actimize components based on specifications.
  • Work directly with the business to implement AML solutions in a multi-tenant environment.
  • Create custom AML solutions for large financial firms, ensuring compliance and functionality.
  • Collaborate within an Agile team, utilizing web application and deployment skills.

Job description

Company Description

PreCharge specializes in providing safe, secure, and compliant technology to people all over the world.

Job Description

As part of a FCRM Global product technology team chartered to build and maintain a technology platform to support AML domain your essential duties include develop, customize, test and deploy various Actimize components based on published Functional and design Specifications.

Qualifications

Must Have Skills:

Overall, 68 years of IT experience majorly in financial services industry

2 years implementation experience using Actimize or an Equivalent AML vendor

Must have worked on CDD, and WLF modules

Must have implemented WLF: Customer Filtering and Realtime Customer Filtering, CDD: Identity Verification Issues, HighRisk Customer, Change in Customer Risk HRC, Periodic review and real time screening models

Experience working on AML Multitenant environment

Experience working creating custom AML (CDD and WLF ) solutions for large scale financial services firms

Strong Java and SQL background with enterprise level implementation experience

HandsOn experience working on Integrations using web servicesRESTMessaging

Strong data collection skills using modestly complex SQL and the ability to present and explain the data.

Critically evaluate information and decompose into detailed description of issue.

Working with Business directly

BABS in Computer Science or related field

Excellent written and verbal communication skills – comfortable in proactively communicating with others both within and outside of the immediate team to resolve issues and get questions answered.

High attention to detail with excellent analytical and troubleshooting skills.

Must be able to work independently and with minimum supervision.

Experience working in an Agile environment in a Scrum Kanban setup

Web Application experience: JSP, HTML, CSS, JavaScript

Experience working on unit testing framework like JUnit and other open source frameworks

Applied knowledge of basic J2EE Design Patterns Experience and deploying applications to Tomcat

Experience with AWS huge plus

Additional Information

All your information will be kept confidential according to EEO guidelines.
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