Need - Actimize Consultant

[Suhail Yasir]

Please share the profile at suhail...@nityo.com

Title: Actimize Consultant
Duration: Long term contract
Location – Richmond, VA (onsite)

 

Role Overview:
We are looking for a strong NICE Actimize professional with hands-on experience in SAM implementation and customization, along with solid AML domain knowledge. The candidate should be capable of working across end-to-end implementations and enhancements, with strong technical depth.

Key Responsibilities:

Design, develop, and implement NICE Actimize SAM solutions

Perform customization and configuration of SAM scenarios, rules, and workflows

Work on STAR modules and support alert generation, case processing, and reporting

Collaborate with business, AML operations, and technology teams for requirement gathering and solution delivery

Support end-to-end implementation lifecycle including design, development, testing, and deployment

Participate in tuning, optimization, and enhancements of existing SAM solutions

Required Skills:

5+ years of strong hands-on experience in NICE Actimize

Strong experience in AML SAM implementation and customization

Hands-on experience with STAR module

Good understanding of AML domain (transaction monitoring, alerts, compliance requirements)

Experience in end-to-end Actimize implementation and delivery

Strong technical skills in SQL / database concepts (preferred)

Good to Have:

Experience with ActOne / CDD / IFM modules

Exposure to Actimize architecture (AIS, RCM, UDM)

Knowledge of regulatory requirements and AML typologies