Required Technical Skill Set :

- Working Knowledge on Nice Actimize Tool, Java/J2EE, Unix, RDBMS and PL/SQL

- Enterprise Risk Case Management (ERCM)

- Experience in AML & Compliance Portfolio

- AML Detection & Prevention

- Financial Markets Compliance

Must-Have :

- Nice Actimize Modules - SAM, CDD, CTR, WLF, ActOne, Java/ J2EE, PLSQL

Good-to-Have UNIX and Shell scripting

SN Responsibility of / Expectations from the Role

1 Experience working with Actimize designer to create dart views, map UI fields and backend queries

2 Experience in handing visual modeler in setting up the channels and process flow

3 Experience implementing and testing of various Actimize modules,

AML domain - CDD, CTR, WLF, ActOne

4 Experience in system integration, plugin development and data flow to Actimize

5 Good knowledge of Fraud/AML prevention in finance domain

6 Need to have Deep technical knowledge in systems, application frameworks, database optimization, and experience being responsible for the success of software development projects

7 Having strong knowledge in Java/J2EE, MQs, RDBMS and PL/SQL

8 Having basic knowledge on UNIX commands and shell scripting

9 Experience delivering projects using Agile methodology

10 Create and maintain KB and SOP documentation

11 Suggest and implement service improvements

12 Handover of the shift to next shift engineers

13 Code deployment and Configuration Management, Troubleshooting issues and defect fixes

14 Adhere to shift timings and SLAs