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

Role overview

Summary

This role focuses on implementing and customizing Actimize components within the FCRM Global product technology team at PreCharge. You will support the AML domain by developing solutions that enhance compliance technology for financial services.

Qualifications

  • 6-8 years of IT experience in the financial services industry.
  • 2 years implementation experience using Actimize or an equivalent AML vendor.
  • Experience working on AML Multi-tenant environment.
  • BA/BS in Computer Science or related field.
  • Preferred: Experience working in an Agile environment in a Scrum/Kanban setup.

Responsibilities

  • Develop various Actimize components based on published Functional and design Specifications.
  • Customize and test Actimize components for deployment.
  • Implement Customer Due Diligence (CDD) and Watch List Filtering (WLF) modules.
  • Work directly with the business to resolve issues and answer questions.

Key facts

Hard skills

Other skills

  • Communication
  • Analytical Skills
  • Problem Solving
  • Detail Oriented
  • Collaboration

About the company

preCharge Inc. logo

preCharge Inc.

  • Cybersecurity
  • Startup
  • 11–50
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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, 6-8 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, High-Risk Customer, Change in Customer Risk HRC, Periodic review and real time screening models

- Experience working on AML Multi-tenant 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

- Hands-On experience working on Integrations using web services/REST/Messaging

- 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

- BA/BS 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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