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Actimize AML - SAM 8 Developer


Standard / Permanent





Job function


Apply REF: CIB004086

Job Title:

Senior Software Developer – Actimize AML SAM V8


Project Brief:


Actimize offers an Anti-Money Laundering Suspicious Activity Monitoring (AML-SAM) solution that enables financial institutions and other organizations to identify potential threats, mitigate risks, and maintain regulatory compliance.


This team utilizes Actimize infrastructure and technology to develop enhance & maintain Compliance AML-SAM Models for BNP Paribas.


Expected Role and Key Responsibilities:


The role is for an Actimize Software Developer with experience of working within a dynamic and demanding environment reacting to changing business needs who works equally well as an individual or as part of a team.


The ideal candidate will have a minimum of 4+ years Application Development experience.  Experience of implementing Actimize SAM (Suspicious Activity Monitoring) version 8 solution, Actimize AIS, Actimize RCM, SQL Server / Oracle is essential for the role. The candidate will have past experience of working as a part of large Development team.


Experience with implementing SAM Alert Detection Models in the Banking sector is essential. We are looking for a highly motivated and skilled individual who can add to the current group of talented resources.


The candidate must possess:

** Ability to work independently in application development / support / enhancements / bug-fixing

** Experience as an Actimize Developer / Package Implementer on Actimize AML-SAM V8 solution

** At least 4+ years of hands on experience in Actimize technologies 

** Worked extensively with AIS 4.x and above.

** Extensively worked with RCM 5.x and above.

** Extensively worked with SAM 8.x and above. Experience of deploying/implementing Actimize SAM V8 solution’s out of the box models and also worked on SAM model customization.

** Good knowledge and understanding jReports and DART Reporting

** Good Understanding & experience with implementing ERCM Workbench, Work Items, Cases, Roles and Permissions, and Alert Ingestion Process

** Good Understanding & experience with implementing Peer Group, Population Group, and AML-SAM Policy Manager

** Should have strong database skills: SQL Server (and/or) Oracle. SQL tuning skills will be a plus

** Experience in Capital Markets with in-depth experience of Compliance Function. 

** Extensive hands on experience in building compliance models utilizing AIS and RCM technologies.

** Should have database, SQL & PL/SQL skills.

** Experience in software development life cycle (SDLC) 

** Experience on translating business needs and architecture concepts

** Support infrastructure needs; experience on migration projects (AIS and RCM migration)

** Experience on resolving complex architecture related problems

** Experience with installing RCM and web applications along with Java, Javascript and web services

** Jreport development experience would be a added advantage

** Ensuring that the project and organization standards are followed during various phases of software development life-cycle and day to day development work.

** Meeting delivery deadlines. Keeping Team Lead / Project Manager appraised of issues that affect the project and the deliverables of the project

** Prepare high quality test plans and conduct the tests at Unit , Regression, Integration, Code reviews


Other Preferred Technical Skills:

**Good knowledge of Java and J2EE Technologies

**Good knowledge and understanding of Windows Batch or PowerShell scripting

**Good knowledge and understanding of XSLT

**Strong hands on experience working on integrations using web services, REST/SOAP Web Services, Messaging, JSON

**Business/Customer facing skills


Organization Preference :

**Forward thinking skilled individual

**Delivery-focused with a good eye for detail

**Structured, organized and a good communicator

**Must be able to work closely with users and business analysts

**Willing to share knowledge and skills with others within the team

**Whilst able to work independently, should be a true team player

**Being aware of new technologies and frameworks.

**Good team player

**Willingness to work with stringent timelines

**Experience working in a Banking/Financial environment

**Mentor junior team members on the technology & processes front.

**Maintain organizational norms professional code of ethics, work decorum, regularity in work

Qualifications and Experience :

-     B.E (Computers) / MCA/ MSc/BSc (IT)

Overall experience 4-6 years in Software Development

-    Of which 4 years’ experience in solutions using Actimize & Oracle


Primary Location: IN-MH-Mumbai Job Type: Standard / Permanent Job: INFORMATION TECHNOLOGY Education Level: Bachelor Degree or equivalent (>= 3 years) Experience Level: At least 5 years Schedule: Full-time