The Financial Crimes Compliance (FCC) Technology Software Engineer will be mainly responsible for supporting Actimize solutions and platforms including patch installation, solution enhancements and upgrades, implementation of new modules, models, custom processes, etc. This position will also perform data analysis using Microsoft SQL Server and other data analytics platforms.
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Responsibilities include, but are not limited to:
- Implement and test Actimize related patches applicable to SAM, CDD, CTR, AIS and/or ERCM.
- Perform Actimize customizations by developing new AIS process, SQL Stored Procedures, Java plugins, SAM XML rule configuration, RCM Designer configuration, etc.
- Develop functional and technical requirements to be reviewed by FCC business and technology stakeholders.
- Develop data requirements for new models and external alert ingestion processes.
- Perform ETL changes using SQL or other Data Transformation platform E.g. Informatica, MSSQL SSIS, etc.
- Implement new FCC solutions supporting AML, OFAC and Fraud.
- Work with other technology teams across the enterprise to ensure common direction and compliance.
- Research and provide guidance on new and emerging technologies and architectural standards.
- Support FCC director/manager on all aspects of application design, development, implementation and maintenance of Actimize solutions and other FCC applications.
- Utilize a thorough understanding of available technology, tools, and existing designs to recommend process enhancements.
- Troubleshoot production issues related to Actimize and other FCC technology application and provide timely resolution.
Required Skills:
- Advance knowledge on implementation of Actimize AIS 4.x, RCM 5.13, ActOne 6.x, 10.x, SAM 8.x/10.x, CDD 10.x, CTR 3.x platform and solutions. Experience various Fraud and List Screening solutions is a plus.
- Knowledge on automated scheduling tools such as Control-M or Task Scheduler.
- Have working experience in programming using Java/J2EE and/or Python.
- Candidate must be well knowledgeable both on technical and business side Actimize AML solutions and process (E.g. Database components, AIS Components, user investigation process or workflow, etc.)
Required Experience:
- Bachelor's degree in Computer Science, Engineering, Information Technology, or related technical field.
- Minimum 5 years of experience working in financial service industry in the breadth of Anti-Money Laundering, Currency Transaction Reporting, Name/Message Screening and Fraud.
- Minimum of 3 years of experience in executing various phases of end to end Actimize SAM, CDD, and CTR Solution implementation that includes business requirements gathering, technical design definition, solution installation and upgrade, configuration, test case creation and execution, and production deployment.
- In-depth experience on AML scenario design and tuning that includes activities such as data profiling and quality analysis, performing statistical analysis on account and customer monthly transactions that will be used for baseline thresholds discovery and analysis.
- Experience in data integration through real-time (E.g. MQ, Web Services) or batch (E.g. Extract, Transform and Load process) with various source systems such as Miser, ACH Plus and Pay Plus.
- Experience with Change Management, Incident Management and Problem Management routines.
- Experience in writing functional and technical design requirements.
Preferred Experience:
- Actimize Certified Implementer.
Exact compensation may vary based on skills, experience, and location.
$81,400.00
$140,500.00
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Valley National Bank
$81,400.00-$140,500.00
Oct 30, 2024