About Businessline/Function :

CIB Client Engagement and Protection IT having focus on applications servicing Client Lifecycle management, Due Diligence /KYC , Customer Relation Management,  Service Request Management, Referential, Transaction monitoring (AML), Data & Document Platform.  

Landscape includes projects that are a mix of established and some under transition to new platforms, custom developed as well as commercial products. Teams are in EUR, NA, India working in a distributed mode following Agile practices, CI-CD DevSecOps Practices with focus on Automation Testing coverage, monitoring tools, observability.

Job Title:

AML Actimize Developer

Date:

Department:

CEP IT

Location:

Mumbai

Business Line / Function:

Transaction Monitoring - AML

Reports to:

(Direct)

Grade: 

(if applicable)

(Functional)

Number of Direct Reports:

N/A

Directorship / Registration:

NA

Position Purpose

The person will be a key member of the AML IT team that is tasked to deliver multiple complex projects in the AML Monitoring area.   This role is within the Regulatory Controls IT team.  Focus will primarily be on the evolving Actimize Anti-Money Laundering Monitoring platform, within Corporate & Institutional Banking, Correspondent Banking and Capital Markets.

The candidate will work with the Compliance & Financial Security teams and will be responsible for technical implementation of the Actimize SAM product.  The candidate is responsible to work with all the functional and project leads in designing the solution and taking ownership of the execution and delivery.  . The work may involve development for data sourcing, maintenance and enhancement of the solutions, new development and resolving defects, providing L3 support to APS team and building custom solutions wherever required.

Responsibilities

Direct Responsibilities

• Be a part of IT team to develop and contribute in initiatives that transform and modernize the capabilities and services of the Compliance and AML function.
• Work independently in application development / support / enhancements / bug-fixing
• Implement Dashboards/Workflows/Reports/DART views in Actimize ERCM application
• Work with Compliance to identify appropriate models to cover various scenarios and validate existing setup.
• Ensures adherence to Bank and information systems policies and procedures, security measures and audit standards.
• Mentor junior team members on the technology & processes front
• Prepare high quality test plans and conduct the tests at Unit , Regression, Integration, Code reviews

Contributing Responsibilities

• Contribute towards knowledge sharing initiatives and upskilling of other team members 
• Contribute to documentation of solution and configurations of the developed AML Monitoring models in Actimize application

Technical & Behavioral Competencies

Mandatory

§  Knowledge of Corporate Banking business & systems, and AML Monitoring is needed.  

§  5-8 years of experience in Banking IT, with a good understanding of the Corporate and Institutional Banking activity. Knowledge of Capital Markets and Correspondent Banking an asset. 

§  5-8 years of experience implementing leading solutions for use in KYC, OFAC, Transaction Monitoring, Case Management, Trade Surveillance, and Workflow.  With at least 3-5 years hands-on experience driving Actimize implementations using SAM v3.x or 8.x / AIS / UDM / ERCM 5.x / DART / Multi-Tenancy & Multi-Currency

§  Good knowledge and understanding jReports and DART Reporting

§  Good Understanding & experience with implementing ERCM Workbench, Work Items, Cases, Roles and Permissions, and Alert Ingestion Process

§  Good Understanding & experience with implementing Peer Group, Population Group, and AML-SAM Policy Manager

§  Should have strong database skills: SQL Server (and/or) Oracle. 

§  Experience on migration projects (AIS and RCM migration) 

§  Experience with installing RCM and web applications along with Java, Javascript and web services

§  Good knowledge and understanding of Windows Batch or PowerShell scripting

§  Good knowledge in systems, application frameworks, database optimization, and experience being responsible for the success of software development projects

§  Proven record interpreting and fulfilling requirements by developing high performing, scalable and maintainable solutions with multiple technologies.

§  Hands-on experience with SDLC methodologies and best practices including Waterfall Process, Agile methodologies, deployment automation, code reviews, and test driven development.

§  Strong coordination and organizational skills

§  Excellent communication skills and Multi-tasking capabilities.

§  Being aware of new technologies and frameworks

Specific Qualifications (if required)

Skills Referential

Behavioural Skills: (Please select up to 4 skills)

Organizational skills

Communication skills - oral & written

Attention to detail / rigor

Ability to deliver / Results driven

Transversal Skills: (Please select up to 5 skills)

Analytical Ability

Ability to develop and adapt a process 

Ability to develop others & improve their skills

Ability to understand, explain and support change

Choose an item.

Education Level: 

 Bachelor Degree or equivalent

Experience Level

At least 7 years

Other/Specific Qualifications (if required)