What are the responsibilities and job description for the Consultant Financial Risk Management (Actimize CTR / AML) position at Argyll Infotech Inc?
Position: Consultant Financial Risk Management (Actimize CTR / AML)
Location: Jersey City, NJ 07302
Duration: 6 Months Contract
Interview Mode: Video Interview
Role Overview
We are looking for an experienced Actimize CTR Consultant/Developer with strong expertise in Anti-Money Laundering (AML) and regulatory reporting. The ideal candidate will be responsible for configuration, development, testing, and release support for the Actimize CTR (Currency Transaction Reporting) platform.
This role requires a blend of technical development and functional understanding of financial crime compliance processes.
Key Responsibilities
- Design, configure, and develop solutions on the Actimize CTR platform
- Perform end-to-end development and implementation of CTR reporting solutions
- Create and maintain configuration artifacts and system workflows
- Support test planning, test case creation, and test execution
- Develop and validate test data for AML/CTR scenarios
- Participate in UAT (User Acceptance Testing) planning and execution
- Perform defect triage, debugging, and issue resolution
- Provide release management and deployment support
- Build and maintain reporting dashboards and analytics outputs
- Collaborate with business stakeholders to ensure compliance requirements are met
Required Skills (Mandatory)
- Strong experience in:
- NICE Actimize CTR (Currency Transaction Reporting)
- Hands-on experience with:
- Development and configuration in Actimize platform
- Testing (Test Plan, Execution, Defect Management)
- Good understanding of:
- AML (Anti-Money Laundering) and regulatory reporting processes
- Experience with:
- UAT support and release cycles
- Strong analytical and troubleshooting skills
Preferred Skills (Nice to Have)
- Experience with:
- Financial Crime / Risk & Compliance systems
- Banking domain (especially regulatory reporting)
- Familiarity with:
- Data analysis and reporting tools
- SQL or database querying
Experience & Qualifications
- 12 years of relevant experience in AML / Actimize
- Bachelor s degree in Engineering, Finance, IT, or related field
- Certifications: Not required
Top Responsibilities (Client Expectations)
- Development Build and configure Actimize CTR solutions
- Implementation Support deployment and environment setup
- Testing Execute test plans, UAT support, and defect resolution
Work Model
- Onsite/Hybrid (as per client expectation in Jersey City, NJ)
- No travel required
Ideal Candidate Profile
- Hands-on Actimize CTR developer (not just functional)
- Strong experience in AML regulatory reporting implementations
- Ability to work across development, testing, and release cycles
- Experience working in banking/financial services environments
Salary : $75 - $80