Date:
Jun 17, 2025
Location:
Cincinnati, US, 45202
Company Name:
SLK America Inc.
Developing and maintaining custom modules, logic, and rules within the Actimize platform to detect financial crimes and fraud.
Designing and implementing data integration pipelines, optimizing ETL processes, and working with databases.
Designing and implementing business rules, alert types, and detection logic for various scenarios e.g., retail lending, card transactions, mobile alerts.
Experience with Actimize components like IFMX/SAM, AIS, RCM, DART, CDD, WLX, and ETS.
Analyzing data, identifying trends, and providing recommendations for improving monitoring and fraud detection.
Understanding regulatory requirements and industry standards related to AML and fraud.
Managing multiple projects, conducting risk assessments, and implementing mitigation strategies.
Strong programming skills e.g., Java, SQL, web services knowledge e.g., WSDL, SOAP, RESTful, and experience with Actimize's ERCM and other tools.
Nearest Major Market: Cincinnati