Job Seekers, Please send resumes to resumes@hireitpeople.com

Must Have Skills (Top 3 technical skills only)*:

1. Strong Actimize Developer
2. Good knowledge in Onboarding CDD, WLF, transaction monitoring, SAR filing
3. Domain knowledge in AML and fraud

Detailed Job Description:

• Must be an hands on Actimize tool developer with very good knowledge in Onboarding, CDD, WLF, transaction monitoring, SAR filing etc.

Capability to develop standard Actimize models end to end.

Minimum years of experience*: 4+

Certifications Needed: No

Top 3 responsibilities you would expect the Subcon to shoulder and execute*:

1. Develop Actimze Models end to end
2. Work on CDD, WLF, Transaction monitoring and SAR filling
3. Ability to come up with robust design solutions for the client in AML and Fraud area

Interview Process (Is face to face required?) No

Does this position require Visa independent candidates only? No