843 Actimize Jobs

Key Responsibilities Develop and customize solutions using Actimize AIS and Risk Case Manager . Design and configure Risk Case Manager components: Alert types, alert views, workflow restrictions. User roles and permissions. Collaborate with cross-functional teams in an Agile environment , ensuring timely delivery. Manage deployments using Bitbucket and Ansible . Schedule and monitor jobs using Autosys . Work on trade surveillance use cases; experience in other Actimize solutions (e.g., transaction monitoring, fraud detection, sanction screening) is also acceptable. Required Skills Strong hands-on experience in Actimize AIS custom development. Proficiency in Risk Case Manager Designer . Famil...

Role Proficiency: Act creatively to develop applications and select appropriate technical options optimizing application development maintenance and performance by employing design patterns and reusing proven solutions account for others' developmental activities Outcomes: Interpret the application/feature/component design to develop the same in accordance with specifications. Code debug test document and communicate product/component/feature development stages. Validate results with user representatives; integrates and commissions the overall solution Select appropriate technical options for development such as reusing improving or reconfiguration of existing components or creating own solu...

About BNP Paribas Group BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its C...

Job Description Job summary: At Compliance Conduct and Operational Risk division, as a trade surveillance personnel you would be responsible for identifying potential instances of market abuse, notably insider trading and market manipulation using well known surveillance systems, conducting surveillance of activities in Firm and Employee accounts to comply with the information barrier and restricted list policies. The trade surveillance team would be responsible for looking into the risks across markets using the established surveillance program to safeguard the firm against any reputational and/or financial risk while complying with internal policies and regulatory requirements. Job Respons...

About Us JOB DESCRIPTION SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto 'Make Life Simple' inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone. SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees without any...

JOB DESCRIPTION Job summary: At Compliance Conduct and Operational Risk division, as a trade surveillance personnel you would be responsible for identifying potential instances of market abuse, notably insider trading and market manipulation using well known surveillance systems, conducting surveillance of activities in Firm and Employee accounts to comply with the information barrier and restricted list policies. The trade surveillance team would be responsible for looking into the risks across markets using the established surveillance program to safeguard the firm against any reputational and/or financial risk while complying with internal policies and regulatory requirements. Job Respons...

As an Infoscion, your primary role will be to understand customer issues, diagnose problem areas, design innovative solutions, and facilitate deployment to ensure client satisfaction. You will play a key role in developing proposals, contributing to solution design, configuring products, conducting pilots, and addressing queries related to requirements and solution design. Your responsibilities will also include conducting solution demonstrations, Proof of Concept workshops, preparing effort estimates, leading small projects, and contributing to organizational initiatives to provide high-quality solutions to customers. In addition to the key responsibilities mentioned, you are expected to ha...

Introduction In this role, you'll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world. Our delivery centers offer our clients locally based skills and technical expertise to drive innovation and adoption of new technology. Your Role And Responsibilities Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Preferred Education Master's Degree Required Technical And Professional Expertise 7-9 years of experience in implementing NIC...

At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what’s the role all about? We are looking for a technically strong and delivery-focused Technical Manager to lead a team of CloudOps Delivery Engineers responsible for post go-live operations of cloud-based applications. This role is critical in ensuring timely upgrades, defect resolution, and performance enhancements across our customer environments. You will work closely with cross-functional teams ...

Matrix is seeking a skilled and proactive Actimize Support Engineer with deep expertise in Anti-Money Laundering (AML) systems. This role involves supporting mission-critical applications such as Actimize SAM, CDD, and ActOne, ensuring system stability, performance, and compliance across infrastructure and data layers. Key Responsibilities Application Support Provide L1–L3 support for Actimize platforms (SAM, CDD, ActOne). Monitor system health, jobs, and alerts; resolve performance and application errors. Coordinate with vendors for patches, hotfixes, deployments, and escalations. ️ Infrastructure & IT Operations Manage Windows/Linux servers, including patching, upgrades, and hardening. Sup...

Job Description We are seeking a skilled FCCM Technical Consultant to join our dynamic global team. In this position, you will leverage your expertise in deploying Oracle Financial Crime and Compliance Management (FCCM) products—with a focus on modules such as AML, KYC, FATCA, ECM, and CS. You will drive successful solution implementation, work closely with internal and client teams, and play a key role in ensuring system integration, configuration, and knowledge transfer for our clients. Responsibilities Key Responsibilities Install, configure, and deploy FCCM solutions within client environments, coordinating closely with customer technical teams. Support all phases of FCCM deployments, in...

Job Description We are seeking a skilled FCCM Technical Consultant to join our dynamic global team. In this position, you will leverage your expertise in deploying Oracle Financial Crime and Compliance Management (FCCM) products—with a focus on modules such as AML, KYC, FATCA, ECM, and CS. You will drive successful solution implementation, work closely with internal and client teams, and play a key role in ensuring system integration, configuration, and knowledge transfer for our clients. Responsibilities Key Responsibilities Install, configure, and deploy FCCM solutions within client environments, coordinating closely with customer technical teams. Support all phases of FCCM deployments, in...

Job Summary The opportunity Join our team of professionals focused on antimoney laundering Client due diligence sanctions screening and antibribery and corruption We use domain knowledge combined with technology to offer our clients a unique package of operational delivery and excellence to rebuild compliance frameworks provide support and recommendations on regulatory requirements as well as implement process enhancements with a commitment to both quantity and quality of delivery Your role will be driven Responsibilities The opportunity Join our team of professionals focused on antimoney laundering Client due diligence sanctions screening and antibribery and corruption We use domain knowled...

Matrix is seeking a skilled and proactive Actimize Support Engineer with deep expertise in Anti-Money Laundering (AML) systems. This role involves supporting mission-critical applications such as Actimize SAM, CDD, and ActOne, ensuring system stability, performance, and compliance across infrastructure and data layers. Key Responsibilities 🔧 Application Support Provide L1–L3 support for Actimize platforms (SAM, CDD, ActOne). Monitor system health, jobs, and alerts; resolve performance and application errors. Coordinate with vendors for patches, hotfixes, deployments, and escalations. 🖥️ Infrastructure & IT Operations Manage Windows/Linux servers, including patching, upgrades, and hardening. ...

In general, support the GTC Country manager in setting up and monitoring the processes of the Customs and Export Control activity of the country concerned. Operational monitoring of customs brokers (checking compliance of declarations with customs regulations and authorizations, archiving, definition and communication of customs clearance instructions, etc.) Monitoring of specific customs procedures and support in identifying new optimizations Answer to basic questions from tax or customs authorities Carrying out various tasks related to compliance (Export Control screening, configuration of information systems, ..) Support in the procedures definition and optimization Support in regulatory ...

We are looking for a skilled professional with 15+ years of experience to lead our team in implementing SAP solutions, specifically ACTIVATE methodology and Greenfield projects. The ideal candidate will have a strong technical background and experience in leading architecture and solution development across various SAP modules. This position is available in Bangalore, Kolkata, Pune, and Hyderabad. Roles and Responsibility Lead the implementation of SAP solutions using ACTIMIZE methodology and Greenfield projects. Design and develop solutions across SAP modules including ECC, C4C, BW, EPM, IBP, and S4 HANA. Collaborate with cross-functional teams to ensure successful project delivery. Provide...

Roles and Responsibilities Develop team programs that support the organization’s business strategy Ensure financial compliance with Organization’s policies and procedures and applicable legal rules and banking regulations. Identifies and recommends potential solutions that monitor, detect or prevent money laundering or terrorist finance activity · The candidate will operate within a multi-jurisdiction platform and deal with colleagues from diverse backgrounds and culture. Ability to work independently and accurately prioritize workload with minimal supervision Functional: · Analytical skills and solid financial expertise are paramount o Well versed with various asset classes like Equity, der...

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. ...

Introduction In this role, you'll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world. Our delivery centers offer our clients locally based skills and technical expertise to drive innovation and adoption of new technology. Your Role And Responsibilities Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Preferred Education Master's Degree Required Technical And Professional Expertise 2-5 years of experience in implementing NIC...

Job Title: Specialist / Associate / Senior Associate – Captive Market Location: Bangalore Department: Financial Crime Compliance About the Role Join our Financial Crime Compliance team within PwC, where we help global financial institutions manage their regulatory obligations and strengthen their AML and financial crime frameworks. As an Associate or Senior Associate, you will play a key role in delivering high-quality advisory and managed service projects focused on Anti-Money Laundering (AML), Know Your Customer (KYC) remediation, and Transaction Monitoring (TM). You will work with global banks, investment firms, and financial service providers to assess risks, enhance compliance controls,...

Join us as a Developer at Barclays, where you'll take part in the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. As a part of the team, you will deliver technology stack, using strong analytical and problem solving skills to understand the business requirements and deliver quality solutions. You'll be working on complex technical problems that will involve detailed analytical skills and analysis. This will be done in conjunction with fellow engineers, business analysts and business stakeholders. To be successful as a Developer you should have expe...

Job Summary The opportunity Join our team of professionals focused on antimoney laundering Client due diligence sanctions screening and antibribery and corruption We use domain knowledge combined with technology to offer our clients a unique package of operational delivery and excellence to rebuild compliance frameworks provide support and recommendations on regulatory requirements as well as implement process enhancements with a commitment to both quantity and quality of delivery Your role will be driven Responsibilities The opportunity Join our team of professionals focused on antimoney laundering Client due diligence sanctions screening and antibribery and corruption We use domain knowled...

Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring, AML FCO APAC - NCT Location: Jaipur, India Job Description: Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF). As an Analyst/Sr. Analyst in FCO APAC L1 TM you are a functional specialist/SME who will be respon...

Job Summary The opportunity Join our team of professionals focused on antimoney laundering Client due diligence sanctions screening and antibribery and corruption We use domain knowledge combined with technology to offer our clients a unique package of operational delivery and excellence to rebuild compliance frameworks provide support and recommendations on regulatory requirements as well as implement process enhancements with a commitment to both quantity and quality of delivery Your role will be driven Responsibilities The opportunity Join our team of professionals focused on antimoney laundering Client due diligence sanctions screening and antibribery and corruption We use domain knowled...

Role & responsibilities Monitor and review employee electronic communications (email, Teams, WhatsApp, SMS, Bloomberg, etc.) for potential policy breaches, regulatory violations or misconduct. Identify and escalate red flags related to insider trading, market manipulation, information leakage, fraud or inappropriate business conduct. Classify, document and track findings in the firms surveillance systems as per established procedures. Assist in internal investigations and prepare summaries or case-reports for senior compliance officers. Help optimize surveillance tools, lexicons and processes to improve detection accuracy and reduce false positives. Participate in user acceptance testing (UA...