
Description
Responsibilities include but are not limited to:
- Implement and test Actimize related patches applicable to SAM, CDD, CTR, AIS and/or ActOne in Non-Prod environment
- Perform Actimize customizations by developing new AIS process, SQL Stored Procedures, Java plugins, SAM XML rule configuration, ActOne Designer configuration, etc.
- Develop functional and technical requirements to be reviewed by FCC business and technology stakeholders
- Develop data requirements for new models and external alert ingestion processes
Implement new FCC solutions supporting AML, OFAC and Fraud - Work with other technology teams across the enterprise to ensure common direction and compliance
- Research and provide guidance on new and emerging technologies and architectural standards focusing on model tuning and optimization of Actimize models
- Support FCC director/manager in all aspects of application design, development, implementation and maintenance of Actimize solutions and other FCC applications
- Utilize a thorough understanding of available technology, tools, and existing designs to recommend process enhancements.
- Perform data analysis required for segmentation and model tuning of Anti-Money Laundering and Customer Risk Rating models. This includes below and above the line threshold analysis and generation of sample alerts for investigation review
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