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Actimize AML Solution Implementation Consultant - NYC Metro Area ($60-$65/hr)

preCharge, Inc.
Sheridan, WY Other
POSTED ON 12/31/2025
AVAILABLE BEFORE 2/28/2026

Company Description

PreCharge specializes in providing safe, secure, and compliant technology to people all over the world. 

Job Description

As part of a FCRM Global product technology team chartered to build and maintain a technology platform to support AML domain your essential duties include develop, customize, test and deploy various Actimize components based on published Functional and design Specifications.

Qualifications

Must Have Skills:

- Overall, 6-8 years of IT experience majorly in financial services industry

- 2 years implementation experience using Actimize or an Equivalent AML vendor

- Must have worked on CDD, and WLF modules

- Must have implemented WLF: Customer Filtering and Realtime Customer Filtering, CDD: Identity Verification Issues, High-Risk Customer, Change in Customer Risk HRC, Periodic review and real time screening models

- Experience working on AML Multi-tenant environment

- Experience working creating custom AML (CDD and WLF ) solutions for large scale financial services firms

- Strong Java and SQL background with enterprise level implementation experience

- Hands-On experience working on Integrations using web services/REST/Messaging

- Strong data collection skills using modestly complex SQL and the ability to present and explain the data.

- Critically evaluate information and decompose into detailed description of issue.

- Working with Business directly

- BA/BS in Computer Science or related field

- Excellent written and verbal communication skills – comfortable in proactively communicating with others both within and outside of the immediate team to resolve issues and get questions answered.

- High attention to detail with excellent analytical and troubleshooting skills.

- Must be able to work independently and with minimum supervision.

- Experience working in an Agile environment in a Scrum /Kanban setup

- Web Application experience: JSP, HTML, CSS, JavaScript

- Experience working on unit testing framework like JUnit and other open source frameworks

- Applied knowledge of basic J2EE Design Patterns Experience and deploying applications to Tomcat

- Experience with AWS huge plus

Additional Information

All your information will be kept confidential according to EEO guidelines.

Salary : $60 - $65

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