853 Actimize Jobs - Page 11

We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will require working with senior customer executives & other stakeholders to ensure the overall solutioning meets the business objectives of customers. Periodically review the progress, identify risks & issues, provide mitigations & course corrections and I ensuring the solution delivery meets the project outcomes. It will also involve guiding / directing / working with other Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business...

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 5-7 years of experience in implementing NIC...

Hiring For: Transaction Monitoring Risk Assessment & Management Fraud and Financial Crime Prevention Internal Controls and Monitoring Reporting and Documentation Fraud and Financial Crime Prevention Liaison with Regulators and Auditors Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 year Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4 years of...

Actimize Developer Job Summary We are seeking a highly skilled Sr. Developer with 4 to 6 years of experience in Actimize-SAM and Actimize. The ideal candidate will have a strong background in Cards & Payments domain. This hybrid role requires a dedicated professional who can work effectively in a day shift. No travel is required. Responsibilities Develop and maintain Actimize-SAM and Actimize applications to ensure optimal performance and compliance with industry standards. Collaborate with cross-functional teams to design and implement solutions that meet business requirements in the Cards & Payments domain. Provide technical expertise and support for Actimize-SAM and Actimize applications ...

So, what’s the role all about? Actimize Professional Services is experiencing unprecedented growth and as part of our continuous growth strategy, we are establishing supporting functions for our Professional Services Sales team to facilitate streamlined processes around effort estimates for our Service. As such, we are looking for a proactive, high-energy individual to establish our Estimations Desk function. This critical role suits someone with a drive and passion for establishing robust process frameworks, a keen interest in immersing themselves in the backend side of our sales processes and with attention to details. As a person, you love understanding how our complex solutions actually ...

Job description Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to...

. Job Purpose - Manage and oversee teams engaged in money laundering related alert data collection, analysis, and retention, via the review of transaction(s) generated by Actimize, manual systems, referred or otherwise, that have been raised within a related workflow, and writing a quality data analytics summary, at the direction of the Line Manager, or designee. - Under the management of the MBNY TM Unit Head, or designee, exercise Subject Matter Expertise in the management of multiple teams conducting Due Diligence research, relevant to cross-border wire transfers, as it pertains to adverse media, subscription-based intelligence sources, and open-source data sources, while understanding th...

Job Title: AML Compliance Analyst / AML Operator Job Summary: We are looking for a motivated AML Operator / Compliance Analyst to join our Financial Crime and Compliance team. The role involves transaction monitoring , AML investigations , CDD , and reporting suspicious activities (SARs) to ensure regulatory compliance and support financial crime prevention efforts. Key Responsibilities: Perform transaction monitoring to detect unusual or suspicious activity. Conduct thorough AML investigations and escalate cases where necessary. Execute Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for onboarding and periodic refresh cycles. Prepare and file Suspicious Activity Reports (...

ROLE - 1 FCRM AML L2 Support Engineer Job Description: Key Responsibilities Provide L2 production support for FCRM AML applications. Handle incidents, service requests, and problem management within SLA. Monitor batches, jobs, and interfaces; perform environment validations. Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting. Work with L1, L3, and business teams for smooth operations. Support deployments, DR drills, and compliance processes. Skills & Experience 2–5 years in application support (Banking/AML preferred). Experience supporting FCRM / Actimize application. Strong in SQL/PLSQL, Unix/Linux scripting. Familiarity with incident management tools (ServiceNow, Jira, etc.). Knowle...

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. Software Engineer India - Pune 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? Within Actimize, the X-Sight Next Gen team is developi...

Skill Must have PL/SQL, SQL, and Databases Unix/Linux commands and shell scripting Nice to have Basic understanding of DevOps (Jenkins, Artifactory, Docker & Kubernetes) AWS or other cloud experience Basic Python awareness AML and /or Fraud and / or Financial Market domain experience Actimize related (AIS/RCM/UDM) knowledge

Job Summary -India - Mumbai MATRIX-IFS is a dynamic, fast-growing technical consultancy specializing in AML/fraud detection, trading surveillance consulting, and systems integration for Banks, Brokerage, and Financial Services companies. We are a team of talented, creative, and dedicated individuals passionate about delivering innovative solutions to the market. We source and foster the best talent, recognizing that every employee's contributions are integral to our company's future. Our success is built on a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We encourage a work environment of sharing, learning, and succeeding together. P...

JOB DESCRIPTION About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-e...

Job Description About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-e...

What this job involves: The AML/KYC & Sanctions Screening Analyst is a role under JLL s Global Legal Compliance (GLC) team. The KYC / Sanctions Screening Analyst will be in a JLL Business Services (JBS) shared service centre and will report to the Compliance / Sanctions Screening Manager within JBS. As a Compliance Analyst specializing in Anti-Money Laundering (AML). Know your Customer (KYC), and Sanctions Screening, you will play a critical role in protecting our organization and clients from financial crime. Your work will focus on scrutinizing transactional data, verifying client identities, and ensuring adherence to global sanctions and regulatory frameworks. The position requires sharp ...

What this job involves: The AML/KYC & Sanctions Screening Analyst is a role under JLL s Global Legal Compliance (GLC) team. The KYC / Sanctions Screening Analyst will be in a JLL Business Services (JBS) shared service centre and will report to the Compliance / Sanctions Screening Manager within JBS. As a Compliance Analyst specializing in Anti-Money Laundering (AML). Know your Customer (KYC), and Sanctions Screening, you will play a critical role in protecting our organization and clients from financial crime. Your work will focus on scrutinizing transactional data, verifying client identities, and ensuring adherence to global sanctions and regulatory frameworks. The position requires sharp ...

Job Description: Primary Skill- Actimize(Nice) with AIS, RCM knowledge and hands-on development experience. Strong experience in Leading complex development projects. Hands on development experience on Actimize(Nice) with AIS, RCM knowledge. Awareness on Enterprise-Wide Compliance Framework. Working knowledge and experience with Actimize Intelligent Server(AIS) and creating Custom Models. Experience with multi-threading, memory management, or performance tuning. Working knowledge of source control and build process for front end applications. Excellent skills in DB Schema design and SQL development,Actimize IFM experience.

Primary Skill- Actimize(Nice) with AIS, RCM knowledge and hands-on development experience. Strong experience in Leading complex development projects. Hands on development experience on Actimize(Nice) with AIS, RCM knowledge. Awareness on Enterprise-Wide Compliance Framework. Working knowledge and experience with Actimize Intelligent Server(AIS) and creating Custom Models. Experience with multi-threading, memory management, or performance tuning. Working knowledge of source control and build process for front end applications. Excellent skills in DB Schema design and SQL development,Actimize IFM experience.

Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies’ most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that’s shaping the future, this is your moment. Genpact (NYSE: G) is an advanced technology serv...

Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies’ most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that’s shaping the future, this is your moment. Genpact (NYSE: G) is an advanced technology serv...

Job Title Risk and Compliance- Analyst- S&C GN-CFO&EV Management Level: 11 Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad Must have skills: Risk modelling Good to have skills: Credit risk, Market risk, Liquidity risk Experience: 1-3 years Educational Qualification: MBA(Finance) or CA or CMA Job Summary : Advise financial and non-financial Institutions across risk management areas such as risk strategy, transformation programs, enterprise risk, portfolio management, capability maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution development of client deals by providing subject matter expertise on risk r...

Required Skills: 3+ yrs in Actimize AIS custom development, strong in rules, workflows & case management, SQL & Unix expertise, data integration, AML/Fraud knowledge, problem-solving, and stakeholder collaboration.

Responsibilities for KYC Trainer Creating training materials and License to Operate (LTO) frameworks for KYC analysts Providing training to the newly onboarded & existing KYC analysts Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures Being the subject matter expert on institutional / Corporate KYC CDD, EDD and AML risk specific to the NA, EU or APAC jurisdictions being supported Provide ongoing training and continuous knowledge sharing with the analysts on the team Supporting in resolving the issues raised by KYC analysts and escalations by stakeholders & clients Keeping yourself abreast about latest changes in KYC/ AML policies and implementation...

About The Role JR: R00208204 Experience: 10-12Years Educational Qualification: Any Degree --------------------------------------------------------------------- Job Title - S&C- Data and AI - CFO&EV Quantexa Platform(Assoc Manager) Management Level: 8-Associate Manager Location: Pune, PDC2C Must-have skills: Quantexa Platform Good to have skills: Experience in financial modeling, valuation techniques, and deal structuring. Job Summary : This role involves driving strategic initiatives, managing business transformations, and leveraging industry expertise to create value-driven solutions. Roles & Responsibilities: Provide strategic advisory services, conduct market research, and develop data-dr...

Experience: 7+ years Skills: Techno-Functional BA Location: Pune Working Mode: Hybrid, 3 days a week from Office Domain: Banking Notice Period: Immediate Must Have: Business Analyst & Data Analysis with Any BFS domain or Wealth Management experience and good in Oracle PL/SQL querying databases. Job Description: Sr Business Functional Analyst captures and documents requirements, analyses the impact of changes and supports the business throughout the implementation process. They are required to understand the business requirements and map the same to system functionalities and having technical experience in Oracle PL/SQL querying databases. Overall 7+ years of Experience Exposure to working wi...