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Roole Solutions Architect Level ||| ​​​​​​​Visa : USC GC ||Actimize Remote Contract at Remote, Remote, USA
Email: sandeep.s@winorbittech.com
From:

Sandeep,

WinOrbit

sandeep.s@winorbittech.com

Reply to:   sandeep.s@winorbittech.com

Roole Solutions Architect Level/ Sr. Program Manager or VP Data Level

Update from PV :

they need to have strong and recent Actimize modules experience

This manager is very picky and will interview in detail.

The keys:

Coding experience

BA Skills

AML Background

Familiar with the Actimize modules (SAM, CDD and WLX)

Actimize Remote Contract

Solutions Architect Level/ Sr. Program Manager or VP Data Level

Banking Client, Remote Project, Actimize

Please let me know ASAP if you are interested. Role to start right away- client would like to see profiles today/tomorrow.

strong coding, business analyst skills, AML backgrounds, that are also intimately familiar with inner-workings of Actimize (for SAM, CDD, and WLX modules)

Project management support via the PMO for implementing Actimize, a BSA/AML software solution for EverBank AML and Fraud LOBs.

Support for issues that need remediation due to regulatory findings, audit findings, and self-identified items for Banking Deposit Operations.

The ability to pull on the strings to gain context on why we may see differences when comparing EverBank Actimize output vs. TIAA Actimize output. Much of the time spent in the work effort is performing research into each system to hypothesize the root cause of differences and mismatches, so we need someone who has experience and is comfortable performing that level of research independently after some guidance and training from the team.

Team already developed platform to perform comparisons - need someone to continue process for next few months, need to find strong matches and pull string into integration on TIAA side when things do not match - on VDI

Objective

: Financial Crimes System & Analytics resource gaps due to recent turnover.

Financial Crimes - AML/BSA

Working knowledge of SAS and SQL (coding languages)

Working knowledge of the Actimize application and related Actimize modules SAM, CDD, and WLX including both back-end data structure (the unified data model) and front-end UI navigation in ActOne

Keywords: business analyst user interface
Roole Solutions Architect Level ||| ​​​​​​​Visa : USC GC ||Actimize Remote Contract
sandeep.s@winorbittech.com
sandeep.s@winorbittech.com
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02:46 AM 05-Feb-25


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