Actimize Architect Experienced Actimize Transaction Monitoring Configuration and Implementation Architects & Developers with very strong background in anti-money laundering (AML) solutions using Actimize platform. If they have experience working in integrating with Snowflakes, it’s preferable. Engagement - Most likely to start mid May and go live in Q1 2026. Responsibilities: • Configure and implement Actimize transaction monitoring systems • Design and code rules and rulesets for suspicious activity detection • Develop and optimize alert workflows and routing policies • Create and maintain AML scenarios and thresholds • Perform system testing, tuning, and optimization • Collaborate with business analysts, compliance teams, and stakeholders • Participate in all phases of the software development lifecycle • Troubleshoot and resolve technical issues • Document processes, configurations, and system changes Requirements: • 7 years of experience with Actimize AML solutions, particularly SAM (Suspicious Activity Monitoring) using Actimize for Developers and 10 for architect • Strong understanding of AML regulations and transaction monitoring concepts • Certifications in Actimize platforms or AML compliance • Proficiency in SQL programming and database management • Experience with Actimize Visual Modeler and ActOne Designer • Knowledge of Java programming and object-oriented concepts • Familiarity with XML, JSON, and web services • Strong analytical and problem-solving skills, communication and teamwork abilities • Client prefers people based in Delaware, anywhere on the East Coast or across US but willing to work EST Preferred Qualifications: • Experience in integrating with Snowflakes and ETL concepts • Knowledge of machine learning and advanced analytics in AML context • Familiarity with Agile development methodologies The successful candidate will play a crucial role in enhancing AML detection capabilities, ensuring regulatory compliance, and optimizing transaction monitoring processes using the Actimize platform for the bank