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Actimize Consultants

Location:
Atlanta, GA 
Area Code:
678 
Telecommute:
no 
Travel Required:
none 
Skills:
Actimze, AML, SAM, WLF, CDD, BA/PM, Techno-Functional 
Pay Rate:
Open 
Tax Term:
CON_CORP CON_IND CON_W2 
Length:
 
Date Posted:
4-15-2015 
Position ID:
825146 
Dice ID:
PERFRES 

 

Job Information  Our financial services client is looking for technical project managers, business analysts and techno-functional consultants with Actimize AML/Fraud product experience for long term contract positions in Atlanta, GA. 

 

Responsibilities: 

  • Work closely with business units to determine requirements, perform gap analysis on existing systems, and prioritize issues
  • Work closely with business units to analyze and evaluate data needed to meet the requirements
  • For Business Analyst – Development of Business Requirements Documents and Functional Specifications. Act as go-to person for business requirements.
  • For Project Manager – ultimately responsible for end to end project management (Analysis to Implementation) of major Actimize programs.

Minimum requirements: 

  • At least 3 years of experience on NICE Actimize AML/Fraud projects.
  • Experience with one or more of the following Actimize components:
    • Fraud Management
    • AML – Suspicious Activity Monitoring (SAM), Watch List Filtering (WLF), Customer Due Diligence (CDD)
    • Case Management (eRCM)
  • Experience (minimum 5 years) performing Business Requirements gathering and/or Project Management for AML/Fraud projects in the financial industry.
  • Strong verbal and written communication skills

Nice to have : 

  • CAMS certification. Knowledge and understanding of international anti-money laundering efforts and agencies (e.g. FATF, Basel II, etc.)
  • Understanding of applicable laws, regulations, and guidance in the subject area as well as the desire to keep up with changes in a complex environment
HALLMARK GLOBAL TECHNOLOGIES INC