Actimize jobs
Actimize trainer required for online training. Training content: Administrator: IT user. Granted permission to perform ActOne tasks, such as delegating permissions, establishing groups, and customizing ActOne using the ActOne Designer tool. IT User: Advanced technical user responsible for proper maintenance, operation, and performance of the Actimize solution(s). Implementer: Advanced technical user responsible for the proper installation, deployment, and customization of the Actimize solution(s). · Training dates (tentative): 3-Jul-2023 · Training Duration: Trainer will need to let us know how many days are needed Topic :
I am seeking consultation and recommendations for my Actimize Watchlist Filtering (WLF) project. The scope of the project is not a full implementation, nor is it customization of an existing system. Rather, I am looking for someone who can provide expert guidance on how to execute the cutomer batch file in WLF and generate the ALERTS. The ideal candidate will have experience with Actimize WLF and be knowledgeable about compliance requirements related to sanctions. The project timeline is tight, with a desired completion time within weeks. Skills and experience needed for this project: - Expert knowledge of Actimize WLF - Experience running the batch file to generate the alerts - Ability to provide clear and concise recommendations and guidance - Strong communicati...
Need actimize trainer for corporate training Mode : online Toc/syllabus attached
I want to make an interactive presentation on Anti money laundering topic. Also add few slides on Nice anti money laundering solutions. This should be focusing more on Nice actimize AML solutions with initial explaination on AML.
Strong knowledge and expertise in implementation of Marker abuse regulations and capital market products for Stock exchanges and Investment banks across APAC,US,UK and Europe
AML Business Analyst with Actimize L experience in Tier-1 IT organizations in BFSI domain with a focus on Know Your Customer (KYC), Anti Money Laundering (AML) and regulatory requirements around AML. •Subject matter expertise in BSA/AML/OFAC regulations as they apply to financial institutions, including retail, wholesale and international business (trade finance). •Comprehensive experience of implementation/ service management of Customer On-boarding, AML and KYC platforms with global banks, from a business process and systems perspective. •Prior experience of Actimize Case Manager or related AML tools. •An in-depth understanding of business analysis (including knowledge of at least one requirement management/modeling tool) and with the ability to ...
• Analyze, Design, develop/implement solution in Actimize by adhering to functional and non-functional (performance, scalability, security, usability) business requirements. • Experience in setting up infrastructure by installing AIS Modeler , RCM designer and different Actimize solutions • Develop and enhance/customize Actimize models that adhere to architecture standards, risk management and security policies using AIS modeler. • Experience with Actimize RCM configuration – develop custom plug-ins, DARTs, dashboards, workflows, views and lists customization and development using RCM Designer. • Plan and drive strategic architectural or engineer...
