Actimise Developer


Location - South Africa

Experience - 3-6 Years

₹ Annual Salary - INR 16,00,000

Job Description


Domain :- Banking only Tools & Technical Knowledge  Tools: TOAD, SQL Developer, Webtrax, AOTS, CIRTIX-METAFRAME, ETL, Agatha, MySys. Java  Database(s): ORACLE, SQL Server  Language(s): SQL, UNIX Shell scripting.  Technologies Used: UNIX,Oracle, MS CRM, AMDOCS Ensemble, Redknee TCB, ETL, NICE PM, NICE WFM, Nice Actimize Skills Knowledge Customer Due Diligence Suspicious Activity Monitoring (SAM) watch List Filtering Suspicious transaction activity report (Star) Currency transaction Reporting) Responsibilities Assisting AML Manager with the development, implementation, and maintenance of an anti-money laundering program/systems within the Bank.  Ensuring compliance with current AML regulations, and other relevant legislation.  Assisting with the development and maintenance of a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.  Reviewing records of high-risk customers and reporting suspicious activities to the authorities.  Arranging and implementing inspections and audits from third-party organisations and making compliance recommendations based on their findings.  Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures.  Overseeing and implementing an ongoing AML training program.  Interpret business unit/stakeholder requirements to provide timeous solutions.  Provide appropriate advice to stakeholders pertaining to AML investigations & reporting matters.  Managing all correspondent banking questionnaires and enquiries, including enquiries from correspondent banks on customers and transactions.  Internal Process Management  Policy implementation and management, Document Control, Monthly reporting, General reporting People Management, Effort to forge and maintain quality inter-personal relationships.  Support and drive the business's core values.

Skills Required - Actimise, NICE Actimise, AML, NICE WFM, Toad, ETL

Date Posted - 2020-02-03 12:24:34

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