AVP, Actimize Product Engineer III (L10)

Role Summary

Key Responsibilities

• Design and maintain scalable, reliable AML product features that comply with regulatory standards.
• Document source-to-AML data mappings.
• Translate AML rules and regulatory requirements into technical specifications.
• Implement transaction monitoring, alerting, case management, and customer risk-scoring features.
• Integrate products with sanctions lists, watchlists, transaction feeds, and other data sources.
• Tune detection algorithms and workflows using data analysis.
• Implement machine learning models and analytics with data scientists and analysts.
• Troubleshoot issues, conduct root-cause analysis, and resolve product problems.
• Ensure security, data privacy, audit readiness, QA, UAT, and release support.
• Document system designs, processes, and code.

Required Skills and Knowledge

• Bachelor's or Master's degree in Computer Science, Engineering, or Information Systems and 4+ years of experience.
• 3+ years of software engineering experience in financial crime, AML, or regulatory technology products.
• Strong programming ability in Java, Python, or C#.
• 2-5 years of experience with Actimize, SAS, NICE, or an equivalent AML platform.
• Knowledge of BSA, FATF, OFAC sanctions, AML requirements, and risk typologies.
• Familiarity with transaction monitoring, alert workflows, case management, and KYC/CDD.
• Experience with SQL or NoSQL databases, APIs, and external-data-service integrations.
• Strong problem-solving, communication, and teamwork skills.

Desired Skills

• Machine learning or AI experience in AML is preferred.
• Exposure to Actimize SAM and CDD modules is desired.
• Exposure to ETL tools such as Ab Initio is desired.
• Ability to mentor peers and apply proactive, solution-focused thinking is desired.

Work Timings

• Core availability is 2:00 PM to 11:00 PM IST.
• The role requires availability from 6:00 AM to 11:30 AM Eastern Time for India and US team meetings.

Work Arrangement

• Enhanced Flexibility allows work 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, or culture events.