Anti-Money Laundering Analyst
Visionary Innovative Technology Solutions LLC, Charlotte, NC, United States
We are seeking an experienced
Actimize Engineer
with strong expertise across IFM, ACT1, AML, Fraud Detection, and Policy Management. The ideal candidate will design, develop, and optimize financial crime solutions using Actimize platforms to support enterprise-grade fraud and AML programs.
About the Role The Actimize Engineer will be responsible for designing, configuring, and enhancing Actimize modules, developing and customizing AML and Fraud Detection rules, and implementing policy management controls.
Responsibilities
Design, configure, and enhance Actimize modules including IFM, ACT1, and case management components.
Develop and customize AML and Fraud Detection rules, scenarios, workflows, and dashboards.
Implement policy management controls aligned with governance, risk, and compliance frameworks.
Integrate Actimize solutions with upstream/downstream systems (ingestion, watchlist, transaction monitoring, case workflows).
Support releases, deployments, scenario tuning, and performance optimization.
Partner with Compliance, Fraud Strategy, and Technology teams to deliver investigative tools and reporting capabilities.
Analyze fraud/AML trends and drive continuous improvement in detection logic.
Troubleshoot system issues, perform root cause analysis, and ensure platform stability.
Qualifications
5–10+ years of hands on experience with Actimize IFM, ACT1, RCM/eRCM, and related components.
Strong functional knowledge of AML, Fraud Detection, and financial crime frameworks.
Experience designing case management workflows and tuning detection scenarios.
Background in policy management, compliance controls, and risk based approaches.
Proficiency in SQL, PL/SQL, and scripting for data analysis and transformations.
Experience integrating Actimize with enterprise systems (fraud intake, watchlist, teller/web systems).
Ability to work cross functionally with Fraud Ops, Compliance, Risk, Technology, and Business teams.
#J-18808-Ljbffr
Actimize Engineer
with strong expertise across IFM, ACT1, AML, Fraud Detection, and Policy Management. The ideal candidate will design, develop, and optimize financial crime solutions using Actimize platforms to support enterprise-grade fraud and AML programs.
About the Role The Actimize Engineer will be responsible for designing, configuring, and enhancing Actimize modules, developing and customizing AML and Fraud Detection rules, and implementing policy management controls.
Responsibilities
Design, configure, and enhance Actimize modules including IFM, ACT1, and case management components.
Develop and customize AML and Fraud Detection rules, scenarios, workflows, and dashboards.
Implement policy management controls aligned with governance, risk, and compliance frameworks.
Integrate Actimize solutions with upstream/downstream systems (ingestion, watchlist, transaction monitoring, case workflows).
Support releases, deployments, scenario tuning, and performance optimization.
Partner with Compliance, Fraud Strategy, and Technology teams to deliver investigative tools and reporting capabilities.
Analyze fraud/AML trends and drive continuous improvement in detection logic.
Troubleshoot system issues, perform root cause analysis, and ensure platform stability.
Qualifications
5–10+ years of hands on experience with Actimize IFM, ACT1, RCM/eRCM, and related components.
Strong functional knowledge of AML, Fraud Detection, and financial crime frameworks.
Experience designing case management workflows and tuning detection scenarios.
Background in policy management, compliance controls, and risk based approaches.
Proficiency in SQL, PL/SQL, and scripting for data analysis and transformations.
Experience integrating Actimize with enterprise systems (fraud intake, watchlist, teller/web systems).
Ability to work cross functionally with Fraud Ops, Compliance, Risk, Technology, and Business teams.
#J-18808-Ljbffr