What are the responsibilities and job description for the Senior Anti-Money Laundering Consultant position at KTek Resourcing?
Role Overview
We are looking for a Technical Delivery Manager with strong expertise in AML and NICE Actimize to lead end-to-end delivery of financial crime technology solutions. This role requires a hands-on leader who can drive technical execution, manage integrations, and ensure high-quality delivery in a regulatory environment.
Key Responsibilities
- Own and manage technical delivery across AML/Actimize workstreams
- Lead implementation and support of NICE Actimize modules such as Transaction Monitoring, IFM, CDD/KYC, and Watchlist Filtering
- Translate business requirements into technical solutions and execution plans
- Manage development across Java, data engineering, and database teams
- Oversee system integrations with banking, payments, and customer data platforms
- Ensure data quality, performance, and regulatory compliance
- Manage environments (Dev, QA, UAT, Prod), releases, and production readiness
- Identify risks, resolve issues, and drive performance improvements
- Collaborate with business, compliance, QA, and leadership teams
- Mentor team members and ensure delivery quality
Required Qualifications
- 12 years of IT experience in Financial Services
- 5 years managing AML / Financial Crime technology delivery
- Strong hands-on experience with NICE Actimize (mandatory)
- Solid understanding of AML systems and financial data
- Technical expertise in Java, SQL/Oracle, UNIX/Linux
- Experience with system integration, ETL, and batch processing
Key Skills
- Actimize architecture & AML domain knowledge
- Data integration and performance tuning
- Strong communication and stakeholder management
- Ability to work in high-pressure, regulatory environments