Consultant Financial Risk Management (Actimize CTR / AML)

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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