New York Technology Partners · 9 hours ago
Actimize Sr. Developer
New York Technology Partners is seeking an Actimize Sr. Developer to lead the design and implementation of critical compliance and risk management modules. This role focuses on architecting anti-financial crime solutions and customizing core Actimize modules while collaborating with stakeholders to ensure effective identification of suspicious activity.
Responsibilities
Design and implement at least two core Actimize solutions, such as SAM (Suspicious Activity Monitoring), IFM (Integrated Fraud Management), CDD, CTR, or WLX
Author complex detection rules and perform model tuning to optimize system performance and accuracy in identifying financial crimes
Configure Actimize modules and workflows to align with specific business requirements and evolving regulatory standards
Utilize Java and SQL to build robust backend processes and scripting for data transformation within the Actimize environment
Proficiency in SQL for querying large datasets, troubleshooting performance bottlenecks, and supporting data integration layers
Perform unit testing and post-deployment enhancements to ensure high availability and scalability of the Actimize infrastructure
Apply a strong understanding of financial crime compliance regulations to design effective workflows and case management protocols
Partner with Business Analysts to ensure technical implementations mirror functional requirements for fraud prevention
Qualification
Required
Minimum 5 years of dedicated Actimize development
Expertise in at least two Actimize solutions (IFM, SAM, CDD, CTR, or WLX)
Strong knowledge of Actimize system architecture, RCM (Risk Case Management), and the AIS (Actimize Intelligence Server)
Proficiency in SQL, Java, and scripting within Actimize environments
Familiarity with AML processes and financial crime compliance regulations
Company
New York Technology Partners
New York Technology Partners is an information technology company that provides IT and engineering services.
H1B Sponsorship
New York Technology Partners has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (52)
2024 (74)
2023 (59)
2022 (104)
2021 (74)
2020 (115)
Funding
Current Stage
Growth StageLeadership Team
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