AVP, Actimize Product Engineer III (L10)
Core
Design, develop, and maintain Anti-Money Laundering (AML) product features and modules to detect and prevent financial crimes.
Role type
Senior AML Product Engineer
Builds
Scalable AML surveillance platforms, case management tools, and regulatory reporting solutions
Domain
Financial services / Anti-Money Laundering (AML)
Deliverable
production ML models | product features
Required skills
Java, Python, C#, SQL/NoSQL, AML software platforms (Actimize, SAS, NICE), transaction monitoring systems, alert workflows, case management, KYC/CDD processes, API integration, data analysis, algorithm tuning
Preferred skills
Machine learning/AI in AML, Actimize SAM and CDD modules, ETL tools (Ab initio), mentoring peers
Technologies
Actimize, SAS, NICE, Ab initio
Responsibilities
Design and develop AML product features ensuring scalability and regulatory compliance; Document AML data mapping from source to AML; Collaborate with compliance and risk teams to translate regulatory requirements into technical specifications; Implement and optimize transaction monitoring systems and alert generation mechanisms; Integrate AML solutions with internal and external data sources including sanctions lists; Continuously improve product performance through data analysis and algorithm tuning; Work with data scientists to implement machine learning models for suspicious activity detection; Provide technical troubleshooting and root cause analysis; Ensure product security, data privacy, and audit readiness; Support QA, UAT, and release management; Stay updated on evolving AML regulations and industry trends.
Seniority
Senior, hands-on IC