Job Description –
Actimize SAM8 Technical Lead
About BNP Paribas Group:
“BNP Paribas Group is a leading European bank with a
strong global footprint across 72 markets and more than 202,000 employees.
The Group provides corporates, institutional and private investors with
product and service solutions tailored to their specific needs. It offers a
wide range of financial services covering corporate & institutional
banking, wealth management, asset management, insurance, as well as retail
banking and consumer financing through strategic partnerships”.
About BNP Paribas India Solutions:
2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas
Group, a leading bank in Europe with an international reach. With delivery
centers located in Mumbai and Chennai, we are a 24x7 global delivery center.
We partner various business lines of BNP Paribas such as Corporate and
Institutional Banking, Wealth Management, Retail Banking through three
verticals - Information Technology, Operations and Finance Shared Services.
About Business line/Function :
This role is with CIB IT- Regulatory Controls team.
Regulatory controls IT team provides services to Compliance, Control and
Legal functions within BNP Paribas CIB. The key stakeholders are spread
across Europe and North America.
Actimize AML Tech Lead (SAM)
Business Line / Function:
Number of Direct Reports:
Directorship / Registration:
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, Correspondent Banking and Capital Markets.
will work with the Compliance & Financial Security teams and will be
responsible for technical implementation of the Actimize SAM product. The candidate is responsible to work with
all the functional and project leads in designing the solution and taking
ownership of the execution and delivery.
. The work may involve development for data sourcing, maintenance and
enhancement of the solutions, new development and resolving defects,
providing L3 support to APS team and building custom solutions wherever
- Be a part of IT team to develop and contribute
in initiatives that transform and modernize the capabilities and
services of the Compliance and AML function.
- Work independently in application
development / support / enhancements / bug-fixing
Dashboards/Workflows/Reports/DART views in Actimize ERCM application
- Work with Compliance to identify
appropriate models to cover various scenarios and validate existing
- Ensures adherence to Bank and
information systems policies and procedures, security measures and audit
- Mentor junior team members on the
technology & processes front
- Prepare high quality test plans and
conduct the tests at Unit , Regression, Integration, Code reviews
- Contribute towards knowledge sharing
initiatives and upskilling of other team members
- Contribute to documentation of solution
and configurations of the developed AML Monitoring models in Actimize
Technical & Behavioral Competencies
Knowledge of Corporate Banking
business & systems, and AML Monitoring is needed.
years of experience in Banking IT, with a good understanding of the Corporate
and Institutional Banking activity. Knowledge of Capital Markets and
Correspondent Banking an asset.
years of experience implementing leading solutions for use in KYC, OFAC,
Transaction Monitoring, Case Management, Trade Surveillance, and
Workflow. With at least 3-5 years
hands-on experience driving Actimize implementations using SAM v3.x or 8.x /
AIS / UDM / ERCM 5.x / DART / Multi-Tenancy & Multi-Currency
knowledge and understanding jReports and DART Reporting
Understanding & experience with implementing ERCM Workbench, Work Items,
Cases, Roles and Permissions, and Alert Ingestion Process
Understanding & experience with implementing Peer Group, Population
Group, and AML-SAM Policy Manager
have strong database skills: SQL Server (and/or) Oracle.
on migration projects (AIS and RCM migration)
knowledge and understanding of Windows Batch or PowerShell scripting
knowledge in systems, application frameworks, database optimization, and
experience being responsible for the success of software development projects
record interpreting and fulfilling requirements by developing high
performing, scalable and maintainable solutions with multiple technologies.
experience with SDLC methodologies and best practices including Waterfall
Process, Agile methodologies, deployment automation, code reviews, and test
coordination and organizational skills
communication skills and Multi-tasking capabilities.
Being aware of new technologies and
Specific Qualifications (if required)
Behavioural Skills: (Please select up to 4 skills)
Communication skills - oral &
Ability to collaborate / Teamwork
Attention to detail / rigor
Transversal Skills: (Please select up to 5 skills)
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Bachelor Degree or equivalent
At least 7 years
Other/Specific Qualifications (if required)