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Company: Valley Bank
Location: Morristown, NJ
Career Level: Mid-Senior Level
Industries: Banking, Insurance, Financial Services

Description

Responsibilities include but are not limited to:

  • Implement and test Actimize related patches applicable to SAM, CDD, CTR, AIS and/or ActOne in Non-Prod environment
  • Perform Actimize customizations by developing new AIS process, SQL Stored Procedures, Java plugins, SAM XML rule configuration, ActOne Designer configuration, etc.
  • Develop functional and technical requirements to be reviewed by FCC business and technology stakeholders
  • Develop data requirements for new models and external alert ingestion processes
    Implement new FCC solutions supporting AML, OFAC and Fraud
  • Work with other technology teams across the enterprise to ensure common direction and compliance
  • Research and provide guidance on new and emerging technologies and architectural standards focusing on model tuning and optimization of Actimize models
  • Support FCC director/manager in all aspects of application design, development, implementation and maintenance of Actimize solutions and other FCC applications
  • Utilize a thorough understanding of available technology, tools, and existing designs to recommend process enhancements.
  • Perform data analysis required for segmentation and model tuning of Anti-Money Laundering and Customer Risk Rating models. This includes below and above the line threshold analysis and generation of sample alerts for investigation review


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