Financial crime systems analyst

Three Across

📍 India, uttar pradesh, India

Full-time Other-General

Job Description

Role: Actimize SAM Implementation Specialist (AML | Actimize SAM | SQL | Implementation)

Location: Mumbai

We are looking for a skilled Actimize SAM Implementation Specialist to join a high-performing AML technology team focused on implementing and enhancing Suspicious Activity Monitoring (SAM) solutions using Actimize.

The role involves end-to-end implementation, configuration, and optimization of AML SAM systems, working closely with business analysts, data engineers, and development teams to strengthen financial crime detection capabilities.

Role Overview:

The incumbent will be responsible for designing, implementing, and maintaining Actimize SAM models and rules, ensuring effective alert generation and accurate AML monitoring. This is a hands-on technical role requiring strong expertise in Actimize architecture, SQL, and AML surveillance systems.

Key Responsibilities: Implement, configure, and maintain Actimize ...

Apply for this Position