Actimise SAM Engineer

Position: Senior Actimize SAM Specialist 📍 Location: New Jersey / New York City (Hybrid/Onsite as required) 🕒 Experience: 8+ Years 🌎 Visa Status: Open About the Role We are seeking a highly skilled Senior Actimize SAM (Suspicious Activity Monitoring) Specialist with strong expertise in designing, implementing, and supporting Actimize SAM solutions for large-scale financial institutions. The ideal candidate will have a deep understanding of AML regulations, suspicious activity detection, and compliance frameworks, coupled with strong technical skills in data analysis and system integration. Key Responsibilities • Lead the design, configuration, and enhancement of Actimize SAM models, rules, and scenarios. • Perform scenario tuning, optimization, and validation to improve system accuracy and reduce false positives. • Partner with compliance, risk, and technology teams to ensure regulatory alignment (AML, BSA, KYC). • Conduct system analysis, gap assessments, and process improvement initiatives to optimize workflows. • Manage data integration with upstream/downstream systems for accurate monitoring and reporting. • Provide production support including troubleshooting, incident resolution, and performance optimization. • Document business requirements, technical specifications, and compliance mapping. • Collaborate with regulators and auditors to support reviews, audits, and validation processes. • Mentor and guide junior team members, ensuring knowledge-sharing and adherence to best practices. Required Skills & Experience • 8+ years of hands-on experience with Actimize SAM implementation and support in a financial services environment. • Strong knowledge of AML compliance, financial crime, and regulatory frameworks (BSA, USA PATRIOT Act, OFAC, FATF). • Expertise in SQL, Oracle, and relational databases for data analysis and optimization. • Proven track record in scenario design, tuning, model validation, and risk typology mapping. • Strong problem-solving, analytical, and communication skills with the ability to work with cross-functional stakeholders. • Ability to operate in a fast-paced environment with minimal supervision. Nice to Have • Experience with Actimize RCM, ActOne, or other NICE Actimize modules. • Familiarity with cloud-based deployments (AWS, Azure, GCP). • Exposure to machine learning or advanced analytics in financial crime prevention. • Knowledge of case management workflows and integration with downstream compliance systems. • Background in financial institution audits, compliance testing, or regulatory reporting. 📩 To Apply: Please share your resume with us at careers@technotalent.us along with Visa Status and Current Location