Actimize Developer

About the Role:

We are looking for an Actimize Developer with a proven track record of 7+ years in product management, with a focus on SaaS/machine learning or analytics products.

Requirements:

• Minimum 3+ years of previous experience in fraud products or financial crime detection solutions.


• Utilize AI/ML for automating the retrieval of external and internal data from 8+ sources, integrate relevant information directly into the AML system, and generate consistent, accurate alert & case narratives.


• Complete deliverables for integrating with three high-impact data sources (Google, CLEAR, Unified Desktop), generating a majority of watch list related alerts,


• Integrate Actimize with the GAIT Platform for standardizing processes, ensuring no critical information is missed and direct analysts are sent to higher priority alerts.


• Complete technical assessment and create Technical Solution Architecture Design on modernized ecosystem.


• Complete development tasks and unit testing to integrate Actimize on-prem with research sources [Google, Clear and UD].


• Broad development tasks and unit testing for integrating Actimize with the GAIT platform


• Complete development tasks and Unit Testing to enhance Actimize UI to integrate relevant information directly into AML system and generate consistent, accurate alert & case narratives.


• Comprehensive development tasks and unit testing for developing and testing prompts.


• Gathering information from Google, Clear and Unified Desktop, that can be summarized into narrative to support case investigations


• Create Deployment Document and activities, obtaining all required TIAA reviews/approvals.


• Implement comprehensive task sampling and testing to support CI/CD pipelines for automated application deployment. .


• Provide post-production support (documenting, analyzing and tracking all issues to closure in ServiceNow and JIRA), create Support Document and complete KT to Operational Support Team.

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