JerseyCityRecruiter Since 2001
the smart solution for Jersey City jobs

Actimize Product Specialist

Company: Randstad US
Location: Jersey City
Posted on: February 16, 2020

Job Description:

job summary: Business Overview: The person will be a key member of the AML IT team that is tasked to deliver multiple complex projects in the AML Monitoring area. This role is within the Regulatory Controls IT team. Focus will primarily be on the evolving Actimize Anti-Money Laundering Monitoring platform, within Corporate & Institutional Banking. The candidate will partner with the Compliance & Financial Security teams and be a "go to" for technical execution of the product. The candidate is responsible to partner with all the functional and project leads in designing the solution and taking ownership of the execution and delivery. The candidate will recommend alternative solutions, design, integrate, and implement the right enterprise solutions for Compliance. The candidate will be responsible for directing the functional/technical activities of assigned staff including analysis, design, product evaluations, and project management. Responsibilities:

  • Work In partnership with Compliance users and the IT team to develop and drive initiatives that transform and modernize the capabilities and services of the Compliance and AML function.
  • Establish as a strategic partner and contributor to formulating the technology strategy in alignment with the business.
  • Contribute to development/Writing of PID, Business Requirements, and Functional & Technical Specifications document, Test plan, and Test Cases
  • Contribute to defining of specifications for AML Monitoring models in Actimize application
  • Define Dashboards/Workflows/Reports/DART views in Actimize ERCM application
  • Work with Compliance to identify appropriate models to cover various scenarios and validate existing setup.
  • Accountability and oversight over the Actimize solution platform, and provide on-going support of the AML Monitoring application (Actimize SAM/ERCM),
  • Establishes as "Point of Contact" for technology delivery initiatives within the Compliance domain
  • Lead projects from idea to implementation. Drive solution architecture, technical designs and security designs to support enterprise needs while thoroughly considering multiple systems impact.
  • Contribute to development of cost and time estimates for budgeting plan for the AML/Actimize platform.
  • Maintains knowledge of emerging technologies and recommends/evaluates technologies supporting the Compliance function.
  • Plans, coordinates, and schedules investigations, feasibility studies and surveys, including the economic evaluations of proposed and existing systems.
  • Ensures proper coordination between assigned staff and all interfacing staff and groups.
  • Provides technical expertise in the examination and definition of objectives of existing or proposed systems and in the design of improved systems utilizing information technology
  • Ensures adherence to Bank and information systems policies and procedures, security measures and audit standards. Qualifications:
    • Knowledge of Corporate & Correspondent Banking business & systems, and AML Monitoring solutions.
    • 10-12 years of experience in Banking IT, with a good understanding of the Corporate and Institutional Banking activity. Knowledge of Capital Markets an asset.
    • 8-10 years of experience implementing leading solutions for use in Transaction Monitoring, Case Management, and ERCM Workflow. With at least 4-5 years hands-on experience driving Actimize implementations using SAM 8.x / AIS / UDM / ERCM 5.x / DART
    • Deep technical knowledge in systems, application frameworks, database optimization, and experience being responsible for the success of software development projects.
    • Ability to present multiple solution options, and drive defect free products.
    • Proven record interpreting and fulfilling requirements by developing high performing, scalable and maintainable solutions with multiple technologies and vendors.
    • Hands-on experience with SDLC methodologies and best practices including Waterfall Process, Agile methodologies, deployment automation, code reviews, and test driven development.
    • Portfolio management and People management skills overseeing teams at multiple locations
    • Strong coordination and organizational skills.
    • Excellent communication skills with the ability to explain complex technical issues in a simple concise manner
    • Multi-tasking capabilities. Success in the role is heavily dependent on the ability to work cooperatively with both business users and technical teams onshore and offshore. -- location: Jersey City, New Jersey job type: Contract salary: $80 - 90 per hour work hours: 9am to 5pm education: Bachelors -- responsibilities: Business Overview: The person will be a key member of the AML IT team that is tasked to deliver multiple complex projects in the AML Monitoring area. This role is within the Regulatory Controls IT team. Focus will primarily be on the evolving Actimize Anti-Money Laundering Monitoring platform, within Corporate & Institutional Banking. The candidate will partner with the Compliance & Financial Security teams and be a "go to" for technical execution of the product. The candidate is responsible to partner with all the functional and project leads in designing the solution and taking ownership of the execution and delivery. The candidate will recommend alternative solutions, design, integrate, and implement the right enterprise solutions for Compliance. The candidate will be responsible for directing the functional/technical activities of assigned staff including analysis, design, product evaluations, and project management. Responsibilities:
      • Work In partnership with Compliance users and the IT team to develop and drive initiatives that transform and modernize the capabilities and services of the Compliance and AML function.
      • Establish as a strategic partner and contributor to formulating the technology strategy in alignment with the business.
      • Contribute to development/Writing of PID, Business Requirements, and Functional & Technical Specifications document, Test plan, and Test Cases
      • Contribute to defining of specifications for AML Monitoring models in Actimize application
      • Define Dashboards/Workflows/Reports/DART views in Actimize ERCM application
      • Work with Compliance to identify appropriate models to cover various scenarios and validate existing setup.
      • Accountability and oversight over the Actimize solution platform, and provide on-going support of the AML Monitoring application (Actimize SAM/ERCM),
      • Establishes as "Point of Contact" for technology delivery initiatives within the Compliance domain
      • Lead projects from idea to implementation. Drive solution architecture, technical designs and security designs to support enterprise needs while thoroughly considering multiple systems impact.
      • Contribute to development of cost and time estimates for budgeting plan for the AML/Actimize platform.
      • Maintains knowledge of emerging technologies and recommends/evaluates technologies supporting the Compliance function.
      • Plans, coordinates, and schedules investigations, feasibility studies and surveys, including the economic evaluations of proposed and existing systems.
      • Ensures proper coordination between assigned staff and all interfacing staff and groups.
      • Provides technical expertise in the examination and definition of objectives of existing or proposed systems and in the design of improved systems utilizing information technology
      • Ensures adherence to Bank and information systems policies and procedures, security measures and audit standards. Qualifications:
        • Knowledge of Corporate & Correspondent Banking business & systems, and AML Monitoring solutions.
        • 10-12 years of experience in Banking IT, with a good understanding of the Corporate and Institutional Banking activity. Knowledge of Capital Markets an asset.
        • 8-10 years of experience implementing leading solutions for use in Transaction Monitoring, Case Management, and ERCM Workflow. With at least 4-5 years hands-on experience driving Actimize implementations using SAM 8.x / AIS / UDM / ERCM 5.x / DART
        • Deep technical knowledge in systems, application frameworks, database optimization, and experience being responsible for the success of software development projects.
        • Ability to present multiple solution options, and drive defect free products.
        • Proven record interpreting and fulfilling requirements by developing high performing, scalable and maintainable solutions with multiple technologies and vendors.
        • Hands-on experience with SDLC methodologies and best practices including Waterfall Process, Agile methodologies, deployment automation, code reviews, and test driven development.
        • Portfolio management and People management skills overseeing teams at multiple locations
        • Strong coordination and organizational skills.
        • Excellent communication skills with the ability to explain complex technical issues in a simple concise manner
        • Multi-tasking capabilities. Success in the role is heavily dependent on the ability to work cooperatively with both business users and technical teams onshore and offshore. -- qualifications: Business Overview: The person will be a key member of the AML IT team that is tasked to deliver multiple complex projects in the AML Monitoring area. This role is within the Regulatory Controls IT team. Focus will primarily be on the evolving Actimize Anti-Money Laundering Monitoring platform, within Corporate & Institutional Banking. The candidate will partner with the Compliance & Financial Security teams and be a "go to" for technical execution of the product. The candidate is responsible to partner with all the functional and project leads in designing the solution and taking ownership of the execution and delivery. The candidate will recommend alternative solutions, design, integrate, and implement the right enterprise solutions for Compliance. The candidate will be responsible for directing the functional/technical activities of assigned staff including analysis, design, product evaluations, and project management. Responsibilities:
          • Work In partnership with Compliance users and the IT team to develop and drive initiatives that transform and modernize the capabilities and services of the Compliance and AML function.
          • Establish as a strategic partner and contributor to formulating the technology strategy in alignment with the business.
          • Contribute to development/Writing of PID, Business Requirements, and Functional & Technical Specifications document, Test plan, and Test Cases
          • Contribute to defining of specifications for AML Monitoring models in Actimize application
          • Define Dashboards/Workflows/Reports/DART views in Actimize ERCM application
          • Work with Compliance to identify appropriate models to cover various scenarios and validate existing setup.
          • Accountability and oversight over the Actimize solution platform, and provide on-going support of the AML Monitoring application (Actimize SAM/ERCM),
          • Establishes as "Point of Contact" for technology delivery initiatives within the Compliance domain
          • Lead projects from idea to implementation. Drive solution architecture, technical designs and security designs to support enterprise needs while thoroughly considering multiple systems impact.
          • Contribute to development of cost and time estimates for budgeting plan for the AML/Actimize platform.
          • Maintains knowledge of emerging technologies and recommends/evaluates technologies supporting the Compliance function.
          • Plans, coordinates, and schedules investigations, feasibility studies and surveys, including the economic evaluations of proposed and existing systems.
          • Ensures proper coordination between assigned staff and all interfacing staff and groups.
          • Provides technical expertise in the examination and definition of objectives of existing or proposed systems and in the design of improved systems utilizing information technology
          • Ensures adherence to Bank and information systems policies and procedures, security measures and audit standards. Qualifications:
            • Knowledge of Corporate & Correspondent Banking business & systems, and AML Monitoring solutions.
            • 10-12 years of experience in Banking IT, with a good understanding of the Corporate and Institutional Banking activity. Knowledge of Capital Markets an asset.
            • 8-10 years of experience implementing leading solutions for use in Transaction Monitoring, Case Management, and ERCM Workflow. With at least 4-5 years hands-on experience driving Actimize implementations using SAM 8.x / AIS / UDM / ERCM 5.x / DART
            • Deep technical knowledge in systems, application frameworks, database optimization, and experience being responsible for the success of software development projects.
            • Ability to present multiple solution options, and drive defect free products.
            • Proven record interpreting and fulfilling requirements by developing high performing, scalable and maintainable solutions with multiple technologies and vendors.
            • Hands-on experience with SDLC methodologies and best practices including Waterfall Process, Agile methodologies, deployment automation, code reviews, and test driven development.
            • Portfolio management and People management skills overseeing teams at multiple locations
            • Strong coordination and organizational skills.
            • Excellent communication skills with the ability to explain complex technical issues in a simple concise manner
            • Multi-tasking capabilities. Success in the role is heavily dependent on the ability to work cooperatively with both business users and technical teams onshore and offshore. -- skills: Business Overview: The person will be a key member of the AML IT team that is tasked to deliver multiple complex projects in the AML Monitoring area. This role is within the Regulatory Controls IT team. Focus will primarily be on the evolving Actimize Anti-Money Laundering Monitoring platform, within Corporate & Institutional Banking. The candidate will partner with the Compliance & Financial Security teams and be a "go to" for technical execution of the product. The candidate is responsible to partner with all the functional and project leads in designing the solution and taking ownership of the execution and delivery. The candidate will recommend alternative solutions, design, integrate, and implement the right enterprise solutions for Compliance. The candidate will be responsible for directing the functional/technical activities of assigned staff including analysis, design, product evaluations, and project management. Responsibilities:
              • Work In partnership with Compliance users and the IT team to develop and drive initiatives that transform and modernize the capabilities and services of the Compliance and AML function.
              • Establish as a strategic partner and contributor to formulating the technology strategy in alignment with the business.
              • Contribute to development/Writing of PID, Business Requirements, and Functional & Technical Specifications document, Test plan, and Test Cases
              • Contribute to defining of specifications for AML Monitoring models in Actimize application
              • Define Dashboards/Workflows/Reports/DART views in Actimize ERCM application
              • Work with Compliance to identify appropriate models to cover various scenarios and validate existing setup.
              • Accountability and oversight over the Actimize solution platform, and provide on-going support of the AML Monitoring application (Actimize SAM/ERCM),
              • Establishes as "Point of Contact" for technology delivery initiatives within the Compliance domain
              • Lead projects from idea to implementation. Drive solution architecture, technical designs and security designs to support enterprise needs while thoroughly considering multiple systems impact.
              • Contribute to development of cost and time estimates for budgeting plan for the AML/Actimize platform.
              • Maintains knowledge of emerging technologies and recommends/evaluates technologies supporting the Compliance function.
              • Plans, coordinates, and schedules investigations, feasibility studies and surveys, including the economic evaluations of proposed and existing systems.
              • Ensures proper coordination between assigned staff and all interfacing staff and groups.
              • Provides technical expertise in the examination and definition of objectives of existing or proposed systems and in the design of improved systems utilizing information technology
              • Ensures adherence to Bank and information systems policies and procedures, security measures and audit standards. Qualifications:
                • Knowledge of Corporate & Correspondent Banking business & systems, and AML Monitoring solutions.
                • 10-12 years of experience in Banking IT, with a good understanding of the Corporate and Institutional Banking activity. Knowledge of Capital Markets an asset.
                • 8-10 years of experience implementing leading solutions for use in Transaction Monitoring, Case Management, and ERCM Workflow. With at least 4-5 years hands-on experience driving Actimize implementations using SAM 8.x / AIS / UDM / ERCM 5.x / DART
                • Deep technical knowledge in systems, application frameworks, database optimization, and experience being responsible for the success of software development projects.
                • Ability to present multiple solution options, and drive defect free products.
                • Proven record interpreting and fulfilling requirements by developing high performing, scalable and maintainable solutions with multiple technologies and vendors.
                • Hands-on experience with SDLC methodologies and best practices including Waterfall Process, Agile methodologies, deployment automation, code reviews, and test driven development.
                • Portfolio management and People management skills overseeing teams at multiple locations
                • Strong coordination and organizational skills.
                • Excellent communication skills with the ability to explain complex technical issues in a simple concise manner
                • Multi-tasking capabilities. Success in the role is heavily dependent on the ability to work cooperatively with both business users and technical teams onshore and offshore. Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

Keywords: Randstad US, Jersey City , Actimize Product Specialist, Other , Jersey City, New Jersey

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Other Jobs


Intensive Care Unit - ICU RN - Travel (White Plains)
Description: Registered Nurse.
Company: HealthCare Traveler Jobs
Location: White Plains
Posted on: 02/26/2020

Medical Surgical - Med/Surg RN - Travel (White Plains)
Description: Registered Nurse. Travel
Company: HealthCare Traveler Jobs
Location: White Plains
Posted on: 02/26/2020

OPHTHALMOLOGIST job - 25 miles from Manhattan, NY in White Plains, Westchester, NY
Description: White Plains Hospital Physician Associates is seeking three 3 Ophthalmologists to join its growing practice with 150 providers throughout Westchester County, including locations in Armonk, New Rochelle, (more...)
Company: White Plains Hospital
Location: White Plains
Posted on: 02/26/2020


Cardiovascular- CVOR RN - Travel Nurse (White Plains)
Description: Registered Nurse.
Company: HealthCare Traveler Jobs
Location: White Plains
Posted on: 02/26/2020

Premier Banker - Long Island District
Description: Job Description br Important Note: During the application process, ensure your contact information email and phone number is up to date and upload your current resume when submitting your application (more...)
Company: Wells Fargo Bank
Location: White Plains
Posted on: 02/26/2020

Freight/Receiving
Description: Job DescriptionPosition Purpose: br br Associates in Freight x2F Receiving positions
Company: Home Depot
Location: White Plains
Posted on: 02/26/2020

Burn Unit - ICU - RN - Travel (White Plains)
Description: Registered Nurse. Travel
Company: HealthCare Traveler Jobs
Location: White Plains
Posted on: 02/26/2020

Newborn Nursery - RN - Travel (White Plains)
Description: Registered Nurse.
Company: HealthCare Traveler Jobs
Location: White Plains
Posted on: 02/26/2020

AVP, Digital Measurement Analytics
Description: Locations:Chicago, ILStamford, CTKettering, OHSquarePeg is working with a consumer financial services company to help them find their ideal AVP of Digital Measurement Analytics. Here is their description:This (more...)
Company: SquarePeg
Location: White Plains
Posted on: 02/26/2020

Telemetry - TELE RN - Travel (White Plains)
Description: Registered Nurse. Travel
Company: HealthCare Traveler Jobs
Location: White Plains
Posted on: 02/26/2020

Log In or Create An Account

Get the latest New Jersey jobs by following @recnetNJ on Twitter!

Jersey City RSS job feeds