857 Actimize Jobs - Page 13

Position Overview Job Title: Senior DevOps Engineer, AVP Location: Pune, India Role Description DB Global Technology is Deutsche Bank’s technology center in Pune. The team is made up of enthusiastic professionals that work in an international environment adapting to different context and learning new technologies and parts of Deutsche Banks’ businesses. Every day we look at what needs to be done to support continuous business and how to improve current activities. Changing the Bank is a challenging endeavour which we tackle every day and enjoy our success when our efforts fundamentally change how Deutsche Bank works. We are seeking a highly skilled and proactive DevOps Engineer who possesses...

Matrix is looking for a forward-thinking organization committed to driving innovation and operational excellence. We are seeking a skilled Business Analyst to join our team and play a key role in transforming data into actionable insights that support strategic decision-making and business growth. Key Responsibilities Collaborate with stakeholders to gather, analyze, and document business requirements. Translate business needs into functional specifications and process flows. Conduct gap analyses and identify opportunities for process improvement. Support project planning, execution, and delivery by providing analytical insights. Develop and maintain dashboards, reports, and KPIs to monitor ...

Role & responsibilities Design, integration and implementation experience with NICE Actimize products (Actimize AIS, Modeler, RCM, ActOne and SAM) Strong understanding of programming constructs (Java/SQL/Python/Shell) Deep understanding of all aspects of the application development Comfortable in a Linux based server environment incl. bash (shell) scripting Experience with DevOps tools, such as Git, GitLab Pipelines, Nexus, Jira, Ansible, RPM packaging Financials Services IT background (you understand client-, account- and transaction data). preferably a background in Financial Crimes Prevention, specifically Anti-Money Laundering Strong analytical, problem-solving and synthesizing skills (y...

Project Description: We are seeking experienced AI Agents to support the design and deployment of an AI-driven Regulatory Horizon Scanning solution. These roles focus on leveraging Artificial Intelligence (AI), Natural Language Processing (NLP), and advanced analytics to automatically monitor, interpret, and analyse regulatory updates across multiple jurisdictions. Successful candidates will help the bank anticipate regulatory change, assess downstream reporting impacts, and provide actionable insights for Compliance, Risk, and Finance functions. Responsibilities: Regulatory Horizon Scanning Continuously monitor global and regional regulatory bodies for new and updated regulations, consultat...

Matrix is looking for a forward-thinking organization committed to driving innovation and operational excellence. We are seeking a skilled Business Analyst to join our team and play a key role in transforming data into actionable insights that support strategic decision-making and business growth. Key Responsibilities Collaborate with stakeholders to gather, analyze, and document business requirements. Translate business needs into functional specifications and process flows. Conduct gap analyses and identify opportunities for process improvement. Support project planning, execution, and delivery by providing analytical insights. Develop and maintain dashboards, reports, and KPIs to monitor ...

Genpact is a global professional services and solutions firm that strives to shape the future through the relentless pursuit of a world that works better for people. With a workforce of over 125,000 individuals across more than 30 countries, we are committed to delivering outcomes that create lasting value for our clients, including leading enterprises such as the Fortune Global 500. Our team is characterized by innate curiosity, entrepreneurial agility, and expertise in areas such as data, technology, and AI. We are currently seeking a Lead Consultant - QA Automation to join our team. As a QA Automation Engineer at Genpact, you will play a pivotal role in designing, developing, and executin...

Minimum 6+ Years of strong Experience on Java, Spring Boot, Spring Framework, ReactJS, Hibernate, JSON, REST, Linux/Unix. Familiar with build tools and delivery management tools Confluence, Git, Gitlab pipelines, Maven/Gradle Knowledge of Actimize, Azure Cloud, Workflow engines like KAFKA is a plus. Understanding on how to build high scalable applications using server-side technologies. Understanding of software delivery based on standard application delivery framework Comfortable working with people from a diversity of backgrounds and cultures University Degree in Information Technology, majoring in Computer Science or equivalent. Mandatory Skills: Fullstack Java Enterprise .Experience: 5-8...

Location : Middle East Duration : 6 Months Contract Experience : 7+ Years Domain : Core Banking – AML (Anti-Money Laundering) Mandatory Skill : Oracle Flexcube Job Description: We are seeking an experienced AML Test Lead for a 6-month contract role in the Middle East region. The ideal candidate should have a strong background in Anti-Money Laundering (AML) systems within a core banking environment , with Oracle Flexcube expertise being mandatory. This role will be responsible for leading end-to-end testing efforts for AML implementations and ensuring compliance with international banking and regulatory standards. The candidate must be able to manage testing teams, coordinate with stakeholder...

Plan and develop effective and proficient project plans for the project as per contract and specification for executing EHV Projects of AIS/GIS upto 765 KV Understanding of Critical Path (CPM) and resource loaded scheduling processes, physical progress tracking, and earned value analysis. Understanding project specifications and developing time schedules and budgets that meet them. Coordinating with the consultants & clients for the project progress and with the suppliers for the timely material arrangement and core follow up of day-to-day updates of Project activities and requirements. Co-ordination with Engineering, Purchase, Contract Management team, Finance team, Project Manager at site....

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? As a Professional Service Engineer, you will be part of a dynamic, bright, and customer-facing team focused on the delivery and implementation of NICE Actimize Financial Crime Prevention solutions for Leading Financial institutions. The role provides exposure to critical financial compliance regulations in the AML, Payment Frauds, and Trading Compliance domains. You will be ...

At PwC, our people in data and analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advanced analytics techniques to help clients optimise their operations and achieve their strategic goals. In data analysis at PwC, you will focus on utilising advanced analytical techniques to extract insights from large datasets and drive data-driven decision-making. You will leverage skills in data manipulation, visualisation, and statistical modelling to support clients in solving complex business problems. Focused on relationships, you are building meaningful client connections, and learning how to manage and inspire others. Navigating increasingly compl...

At PwC, our people in data and analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advanced analytics techniques to help clients optimise their operations and achieve their strategic goals. In data analysis at PwC, you will focus on utilising advanced analytical techniques to extract insights from large datasets and drive data-driven decision-making. You will leverage skills in data manipulation, visualisation, and statistical modelling to support clients in solving complex business problems. Focused on relationships, you are building meaningful client connections, and learning how to manage and inspire others. Navigating increasingly compl...

Job Description 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 Responsibilities Rev...

Reference 25000EX5 Responsibilities Primary Responsibilities Assess risk events (i.e. Alerts), created by the Monitoring systems or created manually, to identify unusual customer behavior and escalate such unusual patterns for Analysis. Perform the assessment in accordance with the SOP procedure & Country Addendum. Processing of Alerts/cases should be within the turnaround time (TAT) and should adhere to the quality guidelines. Share best practices with peers and support in creating an FCC Risk Management Culture of Excellence. Ensure Technology / Risk issues identified are reported and escalated to the Manager in a timely manner. Ensure regulatory requests received from country relating to ...

Reference 25000EX6 Responsibilities Primary Responsibilities Assess risk events (i.e. Alerts), created by the Monitoring systems or created manually, to identify unusual customer behavior and escalate such unusual patterns for Analysis. Perform the assessment in accordance with the SOP procedure & Country Addendum. Processing of Alerts/cases should be within the turnaround time (TAT) and should adhere to the quality guidelines. Share best practices with peers and support in creating an FCC Risk Management Culture of Excellence. Ensure Technology / Risk issues identified are reported and escalated to the Manager in a timely manner. Ensure regulatory requests received from country relating to ...

JOB DESCRIPTION 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 Responsibilities: Re...

Who are we? Infosys (NYSE: INFY) is a global leader in consulting, technology and outsourcing solutions with annual revenues of $18.5+ B as of March 2024. We enable clients, in more than 56 countries, to stay a step ahead of emerging business trends and outperform the competition. Infosys Consulting partners with clients to transform their businesses in areas such as strategy, processes, organization, systems, and risk. Infosys Consulting has offices across the US, Europe, APAC, and India. We are Value Integrators – we deliver realized business value by managing transformations from strategy through execution, including operating and optimizing delivered solutions. The Consulting team in Ind...

Dear Applicant, Job Title: Senior Business Analyst AML/KYC & Actimize Solutions Location: Pune Hinjewadi - Hybrid Experience: 8+ years Employment Type: Full-time Role Overview We are seeking a seasoned Senior Business Analyst with deep expertise in business analysis methodologies, stakeholder engagement, and domain knowledge in AML/KYC . The ideal candidate will have experience leading BA teams and familiarity with Actimize products such as SAM, CDD, WLF, and IFM. This role demands strong analytical thinking, excellent communication skills, and the ability to align business needs with strategic project goals. Key Responsibilities Lead the end-to-end business analysis process, including requi...

So, what’s the role all about? As a Professional Service Engineer, you will be part of a dynamic, bright, and customer-facing team focused on the delivery and implementation of NICE Actimize Financial Crime Prevention solutions for Leading Financial institutions. The role provides exposure to critical financial compliance regulations in the AML, Payment Frauds, and Trading Compliance domains. You will be responsible for developing, configuring, and customizing the Actimize Financial Crime Prevention Product offerings. As a part of your responsibilities, you will have a chance to interact with the Customer and understand their Business Requirements. You will work closely with SE Lead, fellow ...

Technical Skills Required Dear Applicant, Job Title: Senior Implementation Engineer PFB the JD. Role Overview We are seeking experienced and self-motivated Implementation Engineers to join our enterprise software delivery team. This role involves end-to-end development, configuration, and customization of software features based on design documents and enterprise standards. Candidates must be hands-on with SQL, Linux, and application deployment, and should possess strong debugging and communication skills to collaborate with global teams and customers. Key Responsibilities Develop, configure, and customize software features aligned with design specifications Perform unit and functional testi...

Your Role: Oversight of the engagement delivery for KYC risk analysts/officers who perform data quality reviews of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, and audit requirements of the bank, FI or Fintech being supported Monitoring overall queues and reports to meet established Service Level Agreements including follow-up analysis and reconciliation Ensure standard processes across roles and responsibilities of the AML/KYC team while meeting / exceeding overall engagements SLAs/KPIs across quality and throughput Support consistent hiring and performance management practices for a 100+ team size Analyze and r...

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more details Call...

Role & responsibilities Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate cus...

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Call : HR PAVITHRA T@...

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 AI and Analytics Team is developing the next generation advanced analytical cloud platform that will harness the power of data to provide maximum accuracy for our clients’ Financial Crime programs. As part of the PaaS/SaaS development group, you will be responsible for developing this platform for Actimize cloud-based solutions and to work with cutting e...