6.0 - 10.0 years

8 - 18 Lacs

pune

Work from Office

Design, develop, and configure Actimize models using AIS Modeler and RCM Designer for suspicious activity monitoring SAM,CDD,FRM.Implement custom rules, rule sets, alert workflows, and routing policies in Actimize IFM-X modules to detect and prevent Required Candidate profile Actimize IFM-X modules to detect and prevent financial crimes, including payment fraud and AML scenarios.Integrate Actimize with enterprise systems using APIs, ETL processes and databases (Oracle, SQL

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Actimize Business Analyst - Immediate Joiner - Pune Xoriant

8.0 - 13.0 years

12 - 22 Lacs

pune

Hybrid

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...

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Actimize Developer Clifyx Technology

3.0 - 7.0 years

5 - 9 Lacs

bengaluru

Work from Office

Actimize Developer Mandatory skillsSenior Actimize developer with multi-year experience in SAM v9, ActOne and v10 upgrade experience Desired skills* Domain* Client name (for internal purpose only)Banking Approx vendor billing rate(INR /Day) 12000 INR/Day Work

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Financial Crime System Implementation Manager C3 India Delivery Centre LLP (formerly known as Crowe Horwath IT Services LLP)

3.0 - 7.0 years

0 Lacs

noida, uttar pradesh

On-site

Your journey at Crowe starts here with a meaningful and rewarding career. At Crowe, we prioritize work-life balance and trust you to deliver impactful results. We value diversity and inclusivity, care for your well-being, and support your career growth. With equitable access to opportunities for leadership and development, you can be part of a team that is committed to delivering excellent service through innovation across audit, tax, and consulting groups. Our 80-year history showcases our dedication to investing in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and be a part of shaping the future of our industry. Th...

Posted 2 months ago

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Business Analyst/Business Analysis People Equation

8 - 12 years

10 - 20 Lacs

Pune

Hybrid

Role & responsibilities Lead the team in gathering, analyzing, and documenting business requirements. Work closely with stakeholders to understand their needs and provide effective solutions. Ensure the alignment of business needs with the project goals. Conduct regular reviews and updates on the project's progress with stakeholders. Provide guidance and support to the BA team to ensure high performance and productivity. Preferred candidate profile Proven experience as a Business Analyst in similar roles. Strong knowledge of business analysis methodologies and tools. Excellent communication and stakeholder management skills. Ability to lead and mentor a team of BAs. Familiarity with products...

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Actimize Developer Sudhakar Nagoji Bhikale

3 - 8 years

15 - 30 Lacs

Bengaluru

Hybrid

Position Title : Actimize Developer Location : Bengaluru, India Key Responsibilities Design, develop, and enhance AML systems using NICE Actimize (CDD/WLF/AIS). Collaborate with global teams for requirement gathering and implementation. Handle system integration, testing, and production support. Troubleshoot BAU issues and provide L2/L3 support. Participate in full SDLC processes, including documentation and deployments. Key Skills Required Actimize Modules : CDD, WLF, ActOne, AIS CDD Skills : Risk scoring, threshold setting, daily processing, custom risk factors WLF Skills : Watchlist management, screening, entity data, risk scores Technical Stack : Shell scripting, Oracle SQL, Actimize Del...

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