Role: ACTIMIZE SME
Location: Lake Mary FL locals only
Type: C2C/FTC/W2
Job: Description
10 yrs exp in working on Financial Crimes projects and customers (AML, KYC, Sanctions, Screening)
5 yrs exp on SAM9, exposure to SAM 10 with a deep understanding of rules configuration and tuning with testing.
5 yrs exp in working with business and compliance in selecting out of the box rules for specific scenarios (SAM9 and SAM10).
Also, ability to configure/customize rules and test to meet business and compliance requirements.
Good awareness of Actimize architecture
Good client engagement skills and proven ability to engage with customers
Good written and verbal skills (English)
