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Actimize SME

Company

Varite, Inc

Location

Stamford, Connecticut, United States

Type

Full-time

Pay Rate Range: $ 71.42 - 73.52/hr.

REQUIREMENT_ID- (phone number removed)




Role Name - Actimize SME



Job Description:

Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment.

The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules.

The role involves close coordination with business stakeholders, data warehouse teams, and infrastructure teams to ensure regulatory compliance, system stability, and timely delivery of enhancements.



Key Responsibilities:

" Provide end-to-end support for Actimize platform (Production & Non-Prod)

" Manage and support:

o Suspicious Activity Monitoring (SAM)

o Customer Due Diligence (CDD)

o AML Tr...

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