Regulatory Data Analyst

Responsibilities include but are not limited to:

• Implement and test Actimize related patches applicable to SAM, CDD, CTR, AIS and/or Act One in Non-Prod environment
• Perform Actimize customizations by developing new AIS process, SQL Stored Procedures, Java plugins, SAM XML rule configuration, Act One 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

Requirements

Required Skills:

• Advance knowledge on implementation of Actimize AIS 4.x, Act One 6.x, 10.x, SAM 10.x, CDD 10.x, CTR 3.x platform and solutions. Experience various Fraud and List Screening solutions is a plus.
• Knowledge of automated scheduling tools such as Control-M or Task Scheduler
• Have working experience in programming using Java/J2EE and Python
• Candidate must be well knowledgeable both technical and business side Actimize AML solutions and process (E.g. Database components, AIS Components, user investigation process or workflow, etc.)

Required Experience:

• Bachelor's degree in computer science, Engineering, Information Technology, or related technical field, and minimum 5 years of experience working in financial service industry in the breadth of Anti-Money Laundering, Currency Transaction Reporting, Name/Message Screening and Fraud.
• Must have a minimum of 3 years' experience in executing various phases of end-to-end Actimize SAM, CDD, and CTR Solution implementation that includes business requirements gathering, technical design definition, solution installation and upgrade, configuration, test case creation and execution, and production deployment.
• In-depth experience on AML scenario design and tuning that includes activities such as data profiling and quality analysis, performing statistical analysis on account and customer monthly transactions that will be used for baseline thresholds discovery and analysis.
• Experience in data integration through real-time (E.g. MQ, Web Services) or batch (E.g. Extract, Transform and Load process) with various source systems such as Miser, ACH Plus and Pay Plus.
• Experience with Change Management, Incident Management and Problem Management routines.
• Experience in writing functional and technical design requirements.

Preferred Experience:

• Experience working in advisory and technology consulting, focusing on AML, KYC/CDD and OFAC areas is a plus.