Job Objectives
- Lead and deliver the AML SAM Actimize v9.0 upgrade into production, ensuring compliance with SDM policies.
- Provide reliable system analysis and technical support for AML Transaction Monitoring System upgrade projects.
- Ensure smooth execution during System Integration Testing (SIT) and User Acceptance Testing (UAT) phases.
- Manage and resolve Audit and Security findings in a timely and effective manner.
- Proactively identify and escalate critical delivery blockers , and propose practical solutions or workarounds.
Key Responsibilities
- Analyze business requirements, define solutions, and document Functional Specifications .
- Design, develop, and unit test enhancements to the AML Transaction Monitoring system.
- Participate in and support SIT/UAT planning and execution .
- Manage and collaborate with vendors to ensure timely and quality delivery of SAM v9.0 upgrades.
- Work closely with key stakeholders across project phases to ensure alignment and transparency.
- Coordinate with Infrastructure and Change Management teams for deployment in a DevOps environment .
- Setup and maintain application infrastructure in UNIX, Windows, and Oracle environments.
- Implement system changes using Bitbucket, Jenkins , and Aldon as part of the SDLC and change management processes.
- Conduct internal knowledge-sharing and training sessions to uplift team capabilities and ensure alignment with best practices.
Key Requirements
- 10+ years of hands-on experience in AML Transaction Monitoring and system enhancements within the banking industry .
- Proven experience with AML Actimize components : RCM, SAM, AIS .
- Strong Oracle SQL and PL/SQL skills for design, development, and troubleshooting.
- Solid experience in data mapping from source systems to target environments.
- Demonstrated success in leading design workshops , defect analysis, and upgrade coordination.
- Strong vendor management and stakeholder engagement capabilities.
- Good understanding of application design and operational risk/impact considerations.
- Familiarity with DevOps tools and deployment automation (Bitbucket, Jenkins, Aldon).
- Proficient in MS Excel and PowerPoint for documentation and stakeholder communication.
- Self-driven individual contributor with excellent communication and team leadership abilities .
Preferred Qualifications
- Experience in Actimize SAM v9.0 upgrade projects
- Knowledge of regulatory requirements in AML/Compliance domain
- Background in application performance tuning and system optimization