Senior Anti-Money Laundering Consultant

<p><strong>Role: Actimize Architect</strong></p><p><strong>Location: NYC (Remote with travel to client location) </strong></p><p><strong>JD:</strong></p><ul><li>7-10+ years of experience with <strong>NICE Actimize Transaction Monitoring implementations</strong></li><li>Experience with:</li><li>Scenario development and rule tuning</li><li>AML typologies and transaction monitoring logic</li><li>Data analysis and SQL</li><li>Understanding of AML regulatory frameworks and suspicious activity detection</li><li>Experience with banking systems, payments, or financial transaction datasets</li><li>Strong communication and fact-finding skills.</li><li>Strong MS office skills.</li><li>Ability to use AI tools in collateral generation.</li></ul><p><strong> </strong></p><p><strong>Preferred Qualifications</strong></p><ul><li>Experience with <strong>Actimize IFM / RCM / ActOne platforms</strong></li><li>Knowledge of <strong>AML model validation and regulatory audits</strong></li><li>Familiarity with scripting, SQL, or ETL tools</li><li>Experience in large financial institutions or consulting firms</li></ul><p></p>