Actimize CTR Developer, AML Compliance & SQL
Overview
You will own the configuration and development of NICE Actimize CTR (Currency Transaction Reporting) solutions for a high-profile AML program in New York. You will design business rules, workflows, and validations that drive compliance. You will work with a team of Actimize specialists and data engineers, reporting to a compliance tech lead. This role stands out for its focus on regulatory technology and hybrid work.
What You'll Do7
- 1Configure Actimize CTR modules to meet AML reporting requirements.
- 2Design business rules and workflows for transaction monitoring and validation.
- 3Build data integrations and ETL pipelines using SQL and Actimize tools.
- 4Develop and optimize SQL queries for data extraction and reporting.
- 5Implement source-to-target mappings for data feeds into Actimize.
- 6Run regression tests and debug configuration issues in Actimize.
- 7Document configuration changes and provide AML compliance support.
Requirements5
- 13+ years configuring Actimize CTR or Actimize AIS solutions.
- 2Strong SQL skills for querying and data analysis.
- 3Experience with ETL processes and data mapping.
- 4Knowledge of AML regulations and CTR reporting rules.
- 5Ability to work onsite in New York or hybrid (3 days).
Salary Insight
$104 - $125k per year
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