AVP, Actimize Product Engineer III (L10)

Role Summary

Key Responsibilities

• Design, develop, and maintain scalable, reliable AML product features and modules compliant with regulatory standards.
• Document AML data mapping from source systems to AML systems.
• Translate AML rules and regulatory requirements into technical specifications with compliance and risk teams.
• Implement transaction monitoring, alert generation, case management, and customer risk-scoring features.
• Integrate solutions with sanctions lists, watchlists, transaction feeds, and other internal and external data sources.
• Improve product performance through data analysis, detection-algorithm tuning, and workflow refinement.
• Work with data scientists and analysts to implement machine learning models and analytics for suspicious-activity detection.
• Troubleshoot product issues, perform root-cause analysis, and resolve issues quickly.
• Ensure product security, data privacy, and audit readiness.
• Support QA, UAT, release management, and documentation of designs, processes, and code.

Required Skills and Knowledge

• Bachelor's or Master's degree in Computer Science, Engineering, or Information Systems and at least 4 years of experience.
• At least 3 years of software engineering experience in financial crime, AML, or regulatory technology products.
• Strong programming skills in Java, Python, C#, or similar languages.
• 2-5 years of experience with Actimize, SAS, NICE, or an equivalent AML platform is required.
• Knowledge of AML regulatory requirements, including BSA, FATF, OFAC sanctions, and risk typologies.
• Familiarity with transaction monitoring, alert workflows, case management, and KYC/CDD processes.
• Experience with SQL/NoSQL databases, APIs, and external data-service integrations.
• Machine learning or AI applications in AML are preferred.

Desired Skills

• Exposure to Actimize SAM and CDD modules is desirable.
• Exposure to ETL tools such as Ab Initio is desirable.
• Collaborative mentoring, critical thinking, creativity, and a solution-focused mindset are desired.

Work Timings

• Core work timing is 2:00 PM to 11:00 PM IST.
• Availability is required from 6:00 AM to 11:30 AM Eastern Time for India and US team meetings.

Work Arrangement

• Enhanced flexibility allows working from home or Regional Engagement Hubs in Hyderabad, Bengaluru, Pune, Kolkata, or Delhi/NCR.
• Occasional commuting or travel to Hyderabad or a Regional Engagement Hub may be required for in-person meetings, training, and culture events.