Anti-Money Laundering Consultant

Hi , Hope you ae doing good , Position : Actimize Developer Duration : Long term contract (W2 Contract Only) Location : NYC (Hybrid) Job Description: We are seeking a talented Actimize Developer to join our team and support the design, development, and implementation of financial crime prevention solutions. The ideal candidate will have hands-on experience with NICE Actimize products and a strong understanding of anti-money laundering (AML), fraud detection, and transaction monitoring. Key Responsibilities: • Design, develop, and maintain solutions using NICE Actimize platform, including rule creation, custom scripts, and workflow configurations. • Collaborate with compliance and operations teams to understand business requirements and translate them into technical solutions. • Customize and optimize Actimize solutions for improved detection capabilities and operational efficiency. • Perform troubleshooting, debugging, and performance tuning of Actimize modules and workflows. • Participate in system integration efforts, including data feeds, APIs, and external systems. • Provide technical support during testing, deployment, and production phases. • Document development processes, system configurations, and best practices. Required Skills & Experience: • Proven experience with NICE Actimize Fraud, AML, or Transaction Monitoring solutions. • Strong scripting and rule development skills within the Actimize platform. • Hands-on experience with Actimize Workflow Designer, Rule Builder, and related tools. • Proficiency in scripting languages such as Java, Python, or others used within Actimize environment. • Knowledge of SQL for querying and manipulating database data. • Understanding of financial crime compliance processes, including AML, fraud detection, and sanctions screening. • Experience with system integration, APIs, and data feeds. • Familiarity with Linux/Unix environments. • Excellent analytical and problem-solving skills. Preferred Qualifications: • Experience with Actimize deployment in cloud or hybrid environments. • Knowledge of scripting languages beyond the core platform. • Prior experience in banking, financial services, or related domains.