Actimize Analyst

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Job description

Actimize Analyst

Location- San Antonio(Only Looking for Local Candidate)

Key Responsibilities:

1. System Configuration & Customization:

" Configuring Actimize modules (AML, fraud detection, trading surveillance, etc.) based on

business requirements.

" Customizing workflows, rules, and models for transaction monitoring and other

compliance activities.

" Implementing custom scripts and configurations to optimize the system's performance.

2. Integration:

" Integrating Actimize with other IT systems, such as core banking systems, databases,

data warehouses, and third-party APIs.

" Ensuring seamless data exchange between Actimize and other systems used by the

organization.

3. Data Management:

" Setting up and managing the data feeds that Actimize relies on for analytics, including

transaction data, customer data, and external risk indicators.

" Ensuring proper data ingestion and transformation (ETL) processes are functioning.

" Maintaining the database and ensuring Actimize has access to the necessary information.

4. System Maintenance:

" Monitoring the performance and health of the Actimize platform to ensure uptime and

reliability.

" Installing updates, patches, and upgrades to the system as required.

" Troubleshooting technical issues, including system errors, performance lags, or

integration issues.

5. User Access and Security:

" Managing user roles, permissions, and access control within Actimize to ensure data

security and compliance.

" Implementing security protocols to safeguard the system from potential breaches.

6. Performance Tuning:

" Optimizing the system's performance by tuning database queries, adjusting

configurations, and enhancing rule execution efficiency.

" Conducting performance testing after changes or updates.

7. Support & Troubleshooting:

" Providing technical support for business users and other teams using Actimize.

" Troubleshooting and resolving any technical issues that arise during daily operations.

8. Compliance & Audit Support:

" Ensuring the system is in compliance with regulatory requirements by configuring the

necessary reporting features.

" Supporting IT audits by providing system logs, access controls, and other relevant data.

9. Development:

" Collaborating with developers to build and deploy custom solutions, such as additional

reports, workflows, or detection models.

" Testing and deploying new models, rules, and scenarios to improve fraud detection or

AML capabilities.

Tools and Technologies Often Used:

" Actimize Development Tools: Designer Studio, Modeler, Scenario Manager.

" Database Management: SQL Server, Oracle, or any relevant database used by the

platform.

" ETL Tools: Informatica, Talend, or custom-built ETL processes.

" Scripting: SQL, Python, or other scripting languages for data handling and transformation.

" Monitoring Tools: For system performance, logging, and security auditing.

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