Senior AML & Fraud Technology Consultant (Actimize – Banking Domain)

TEAMLEASE DIGITAL SOLUTIONS PTE. LTD.

Singapore
Not specified
Actimize aml and fraud solutions
Transaction monitoring rule tuning
Payment name screening systems
TEAMLEASE DIGITAL SOLUTIONS PTE. LTD. is looking for a Senior AML & Fraud Technology Consultant with extensive experience in Actimize solutions within the banking sector. The ideal candidate will have over 15 years of experience in financial services, specializing in transaction monitoring, fraud detection, and compliance with regulatory standards

Job Summary

  • The role involves supporting and enhancing AML Transaction Monitoring and Fraud Detection systems within the banking sector.
  • Candidates must possess deep expertise in Actimize platforms including SAM, CDD, Screening, and IFM across on-premise and cloud environments.
  • This position requires managing payment and name screening systems while ensuring strict compliance with banking regulatory and audit standards.

Matching Summary

Match Score: 85

TEAMLEASE DIGITAL SOLUTIONS PTE. LTD. is looking for a Senior AML & Fraud Technology Consultant with extensive experience in Actimize solutions within the banking sector. The ideal candidate will have over 15 years of experience in financial services, specializing in transaction monitoring, fraud detection, and compliance with regulatory standards.

Skills & Requirements

Must-have

  • Actimize AML and Fraud solutions
  • Transaction monitoring rule tuning
  • Payment name screening systems
  • KYC CDD EDD regulatory compliance
  • SWIFT Fedwire payment systems

Nice-to-have

  • Cloud environment experience
  • System upgrade and UAT participation
  • Production support activities
  • APAC banking region experience
  • False-positive reduction strategies

Key Requirements

  • 15+ years of Banking/Financial Services experience
  • 7+ years hands-on Actimize experience
  • Bachelor's degree in Engineering or Technology
  • CAMS certification (mandatory)
  • Prior Singapore or APAC banking experience

Work Rights

Not specified

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