Actimize SAM specialist

Job Level:  Vice President
Job Function:  Governance & Assurance
Location: 

Charlotte, NC, US, 28202

Employment Type:  Full Time
Requisition ID:  6600

Role Description

Applications Systems Specialist supports the compliance applications, systems and services that ensure the bank meets all its legal and regulatory responsibilities and obligations in connection with Anti-Money Laundering (AML) efforts.

The individual should be fully knowledgeable on the functionality of Actimize SAM software and provides the technical expertise for development environment, technology architecture and implementation; guidance for other team members; and general product ownership.

The individual works together with the business users; transaction focused with a strong tactical core that requires, exercising discretion and independent judgment to resolve challenges and achieve the business teams’ goals. 

Role Objectives: Expertise

  • Plan, design, develop/implement code/configuration for Actimize applications.
  • Maintain high customer satisfaction through the delivery of high quality, timely, SLA and solutions to problems.
  • Communicate effectively and pro-actively with business users, support teams, vendor, and all stakeholders.
  • Multi-task and work on multiple projects with varying priorities and deadlines.
  • Expert ability to articulate points and provide summaries and explanations of technical concepts verbally or in writing to management or other internal departments providing the backing details as needed.
  • Ability to build a network of relationships across the organization, obtain a detailed understanding of internal clients’ needs and drive organization wide design concepts gaining buy in and support of stakeholders.
  • Strong solid analytical skills for diagnosing and troubleshooting potential system issues; Sharp mind to process solution with quick turn-around.
  • Good teamwork, team leadership, product ownership, and strong work ethic.

Qualifications and Skills

  • 7+ years of practical work experience with Actimize SAM, RCM/ActOne software and systems implementation, preferably in the Finance Industry.
  • Strong knowledge and experience with AML and other compliance functions.
  • Strong knowledge of Python, Java, C/C++ or similar languages
  • Advanced working SQL knowledge on relational databases, preferably on Oracle, MS SQL Server, or databases on Azure cloud; Good understanding of ETL/ELT
  • Experience in UNIX and Windows shell scripting for process automation
  • Experience with Agile methodologies; Experience with Jira/Confluence
  • Experience with REST web services and microservice architecture
  • Excellent verbal and written communication skills; a good teamwork
  • Team-oriented, must be self-motivated, plan and manage time effectively, and be customer focused.
  • Flexible and adaptable to new environments. Ability to quickly learn new systems, products, and businesses; Proactive and result oriented.
  • Bachelor’s degree in computer science or information Systems preferred.

Additional Requirements

Desired Skills:

  • Experience with the DevOps lifecycle
  • Experience on Cloud solutions - Azure cloud services, Azure Data Factory, Azure Databases, Functions, Databricks, etc


Nearest Major Market: Charlotte