AML Actimize Specialist

Reference: BH-23603

The Role
We are seeking a detail-oriented and technically skilled AML Actimize Specialist to support our Anti-Money Laundering (AML) technology operations. The ideal candidate will be responsible for the development, configuration, optimization, and ongoing support of our Actimize surveillance and transaction monitoring systems.

Responsibilities:

Administer and maintain AML transaction monitoring systems, with a focus on NICE Actimize (SAM, IFM, CDD, or WLF modules).
Configure and tune detection scenarios to optimize alert quality and reduce false positives.
Support upgrades, patches, and change management processes for Actimize and related tools.
Collaborate with Compliance, IT, Data, and Business teams to gather and analyze requirements for system enhancements.
Monitor data feeds to ensure accurate and timely ingestion into AML systems.

Requirements:

Bachelor’s degree in Computer Science, Information Systems, Finance, or a related field.
3+ years of experience working with AML systems, with a strong focus on NICE Actimize (SAM, CDD, or similar modules).
Strong understanding of AML regulatory frameworks (e.g., BSA, FinCEN, FATF).
Proficiency in SQL and data analysis tools for troubleshooting and performance tuning.

Take charge of this opportunity to welcome a new career challenge in 2025

EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112

Ethos BeathChapman is a global group of executive recruitment experts in Asia, Australia and EMEA, with a network beyond. We connect the world's exceptional companies to exceptional people.

Connect with us at www.ethosbc.com

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