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Protocol Intelligence
Data-driven signals on your job's competitivenessStrong employer brand and metro location but highly specialized Actimize/AML requirement reduces candidate pool.
Highly domain-specific AML and Actimize expertise limits cross-industry transferability.
Mandatory 8+ years, required Actimize expertise, and technical skills create strict shortlisting filters.
Job Description
Structured overview of role & requirementsAbout This Role
Serve as Subject Matter Expert for Actimize Watch Group focusing on AML transaction monitoring and tuning for multiple Actimize products (SAM, WLF, ACTONE).
Provide AML strategy consultation, data analysis, and false positive reduction to improve transaction monitoring for Actimize clients.
Lead strategic AML initiatives, translate business needs into data science requirements, and mentor analytics team members on best practices.
Minimum Requirements
8+ years experience in financial services industry with focus on financial crime prevention, transaction monitoring, or sanctions screening.
Experience working with Actimize solutions such as SAM, WLF mandatory.
Bachelor's or master's degree in finance, IT, or related field; certifications like CAMS, CFE are a plus.
Proficiency in SQL, Python, R or similar data analysis tools; basic knowledge of machine learning models and governance.
Ideal Candidate Profile
Experienced AML expert with deep domain knowledge of financial payment systems and AML/FATF/FINCEN regulations.
Technically proficient with strong analytical, presentation, and stakeholder management skills, capable of bridging business and data science teams.
Able to operate independently and lead strategic initiatives in a fast-paced, hybrid work environment with client-facing consultancy responsibilities.