Job Title: Actimize CTR Developer
Location: New York, NY (Hybrid 3 days)
Experience level :
No. Of position: 1
Duration: 11 months
Job Summary:
Join our team as Actimize CTR Developer (CTR | AIS) and build your career in high profile AML projects
Key Responsibilities
- Configure and develop NICE Actimize CTR (Currency Transaction Reporting) solutions.
- Design and implement business rules, workflows, validations, and reporting requirements.
- Build and support data integrations, ETL processes, and source-to-target mappings.
- Develop SQL queries, troubleshoot data issues, and optimize system performance.
- Support SIT, UAT, deployment, and production support activities.
- Prepare technical design documents, configuration guides, and support documentation.
- Collaborate with Compliance, Business Analysts, SMEs, and Operations teams for successful delivery.
Required Skills
- Hands-on experience with NICE Actimize CTR, AIS, and Actimize Designer.
- Experience with ETL, data profiling, and data quality validation.
- Working knowledge of AML, BSA, FinCEN regulations, and CTR reporting.
- Experience in Banking and Financial Services domain. Skills & Qualifications
- Language proficiency: Java, Strong SQL/Oracle skills, data profiling, and query optimization.
- AML domain knowledge: Understanding of FATF, BSA, EU AML directives, and typologies.
- Testing frameworks: Familiarity with SIT/UAT processes and defect management tools (e.g., JIRA).
- Experience working with banking/Financial Services client
Experience: 6 to 12 years of IT experience with at least 5 years in Actimize CTR development/projects.
Educational: Bachelor's degree in engineering or MCA from a reputed institution.
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