Actimize Solution Implementation:
○ Lead the design, configuration, and implementation of Actimize products (such as
SAM, IFM, CDD, WLF) across various platforms.
○ Customize and fine-tune Actimize solutions to meet the specific needs of the
business.
○ Manage the integration of Actimize solutions with existing systems and ensure
proper data flow and reporting.
● Business & Technical Analysis:
○ Work closely with business stakeholders to understand their requirements and
translate these into functional specifications for the Actimize platform.
○ Conduct workshops and interviews with clients to gather requirements.
○ Perform detailed data analysis to identify issues, recommend solutions, and
ensure the integrity of implemented systems.
● Configuration & Development:
○ Configure Actimize solutions, including rule creation, scenario tuning, and
workflow development.
○ Develop custom scripts, reports, and dashboards to support risk and compliance
needs.
○ Perform tuning and optimization of existing implementations to enhance system
performance.
● Testing & Quality Assurance:
○ Develop and execute test plans, including unit testing, system testing, and user
acceptance testing (UAT) to ensure the solution meets requirements.
○ Identify and resolve any system defects and discrepancies during testing.
● Documentation & Support:
○ Produce high-quality technical documentation, including solution designs,
configuration guides, and user manuals.
○ Provide post-implementation support to ensure the smooth operation of Actimize
solutions.
○ Troubleshoot issues, monitor system performance, and provide ongoing support.
● Client & Team Collaboration:
○ Serve as the subject matter expert (SME) on Actimize products and provide
guidance and mentoring to junior team members.
○ Collaborate with cross-functional teams, including developers, business analysts,
project managers, and client stakeholders to deliver projects successfully.
○ Manage client relationships, ensuring expectations are met and issues are
addressed promptly.

Qualifications:
● Education:
○ Bachelor’s degree in Computer Science, Information Technology, or a related
field (or equivalent experience).

Experience:
○ 5+ years of experience working with Actimize solutions, including
implementation, configuration, and development.
○ Experience with Actimize products like SAM (Suspicious Activity Monitoring),
CDD (Customer Due Diligence), IFM (Integrated Fraud Management), or similar
modules.
○ Strong understanding of AML, fraud detection, and regulatory compliance
processes.
○ Experience with data modeling, database design, and querying (e.g., SQL,
Oracle).
● Skills & Competencies:
○ Strong technical expertise in configuring Actimize solutions and integrating them
with other enterprise systems.
○ Excellent problem-solving, analytical, and troubleshooting skills.
○ Strong communication skills with the ability to present technical information to
non-technical stakeholders.
○ Ability to work independently and manage multiple projects simultaneously.
○ Experience with programming languages such as Java, Python, or .NET is a
plus.