Role Summary The Actimize Developer is responsible for designing developing customizing and supporting NICE Actimize solutions used for AML Fraud Detection Trade Surveillance and other financial crime prevention initiatives. This role works closely with business analysts modelers data engineers and compliance teams to implement effective detection logic optimize performance and ensure regulatory compliance.
Key Responsibilities Solution Development & Customization -
Develop and customize Actimize SAM CDD IFM AML or Trade Surveillance modules based on business requirements.
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Design and enhance Actimize RDC UDM (Universal Data Model) DART AIS WLF and other Actimize components.
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Build and modify scenarios rules scoring and alert logic.
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Configure workflows alerts and case management rules in Actimize Case Manager (RCM).
Role Summary The Actimize Developer is responsible for designing developing customizing and supporting NICE Actimize solutions used for AML Fraud Detection Trade Surveillance and other financial crime prevention initiatives. This role works closely with business analysts modelers data engineers and ...
Role Summary The Actimize Developer is responsible for designing developing customizing and supporting NICE Actimize solutions used for AML Fraud Detection Trade Surveillance and other financial crime prevention initiatives. This role works closely with business analysts modelers data engineers and compliance teams to implement effective detection logic optimize performance and ensure regulatory compliance.
Key Responsibilities Solution Development & Customization -
Develop and customize Actimize SAM CDD IFM AML or Trade Surveillance modules based on business requirements.
-
Design and enhance Actimize RDC UDM (Universal Data Model) DART AIS WLF and other Actimize components.
-
Build and modify scenarios rules scoring and alert logic.
-
Configure workflows alerts and case management rules in Actimize Case Manager (RCM).
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