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    Technology Jobs for Actimize
  • MMO Business Analyst 2

    Description:The Model Management and Optimization team within BSA Operations is primarily responsible for the development and maintenance of all models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsib...

  • Actimize Developer

    Actimize DeveloperIndiaInformation Technology (IT)Corporate CenterJob Reference #183531BRCityMumbaiJob TypeFull TimeYour roleDo you have strong Actimize & Java skills? Are passionate about data and database technologies? Are you experienced with Trade Surveillance and Monitoring & Oversight? Were lo...

  • Software Developer

    Intelliswift-We are Software Developer in Mumbai location. Good Knowledge & Understanding of Actimize AIS, Actimize RCM. Good Knowledge & Understanding of SQL Server / Oracle Experience of working on Trade Surveillance models Good Knowledge & Understanding of Trade Compliance & Consumer Compl...

  • Support Lead

    Support Lead-(1800020033) Job:Technology Primary Location:ASEAN & South Asia-India-Chennai Schedule:Full-time Employee Status:Permanent Posting Date:12/Jun/2018 Unposting Date:Ongoing Introduction 1 Leading the way in International Banking. We support the people and companies driving investment, tr...

  • Business Analyst

    Brief Description:Senior Business Systems Analyst on projects related to and cross-impacted by AML BSA and Fraud Detection Application Systems.Detailed Description:* Consult line of business in their creation of business scope and requirements.* Lead technical requirements elicitation with the lines...

  • ICDD Delivery Manager

    Ready to take the next step in your career with us?To us, good performance is about much more than turning a profit. Its about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.Were committed to promoting...

  • Actimize Consultant

    Riviera is a Global Business and Technology Services firm specializing in the areas of Telecom, Information Security, Data Center Virtualization/Consolidation, and Business Intelligence, Data Warehousing & Analytics. Riviera is committed to its client's sustainable competitive advantage. The people ...

  • Actimize Developer

    Hi Professional, Hope you are doing great today.. I have an urgent requirement for the role of Actimize Developer at San Francisco, CA. JOB DESCRIPTION: Actimize Developer Location: San Francisco, CA Long Term Provide technical advice as well as expertise to systems development technical project ...

  • Mega Drive for Scrum Master @ SLK Software

    Greetings from SLK Software Services! Dear Candidate, Job Description 7+ years of experience with minimum 4 5 years of experience in Retail, Business and Commercial Banking domain Good knowledge of BSA/AML including KYC, CDD, SAR, CTR, OFAC regulations and bank systems to be able to support plan...

  • Project Manager AML IT

    We are looking for a project manager with these kind of skills:- 8+ years of PM experience for software application implementation projects- Banking experience- Financial Crime experience - ideally in Anti Money Laundering (AML)- Ideally to know the tool from Actimize (or others such as SIRON, Forte...

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