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Unison Consulting Pte Ltd

Actimize Consultant

contractor

AI overview

Lead the implementation of Actimize solutions for financial crime detection while collaborating with stakeholders to design tailored solutions and provide ongoing system support.
  • Lead the implementation and integration of Actimize solutions for financial crime detection and prevention, including Anti-Money Laundering (AML), Fraud, and Trading Surveillance.
  • Collaborate with business stakeholders to gather requirements and design effective solutions tailored to client needs.
  • Configure and customize Actimize applications to meet regulatory requirements and business objectives.
  • Conduct system testing, user acceptance testing (UAT), and performance tuning for Actimize implementations.
  • Provide ongoing support and maintenance of Actimize systems, including troubleshooting and issue resolution.
  • Develop technical documentation, training materials, and conduct training sessions for users.
  • Stay current with industry trends, regulatory changes, and Actimize product updates to provide best practices and recommendations.
  • Able to understand AIS Functions/ Module
  • Oracle DB schemas and RCM structure
  • Worked on SAM V8 or V9 or V10
  • Actone is added advantage (not mandatory)
  • SQL/ PLSQL is a must
  • Unix & window

Requirements

  • Minimum of 5 years of experience with Actimize solutions, preferably in financial crime management.
  • Proven experience in implementing and configuring Actimize modules, including AML, Fraud, and Surveillance.
  • Strong understanding of regulatory requirements related to AML, KYC, and fraud detection.
  • Excellent analytical, problem-solving, and communication skills.
  • Ability to work effectively in cross-functional teams and manage multiple priorities.
  • Relevant certifications in Actimize or related fields will be an advantage.
 Unison Consulting Pte Ltd

Unison Consulting was launched in Singapore on September 2012, the hub of the financial industry, with innovative visions in the technocratic arena. We are a boutique next-generation Technology Company with strong business-interests in Liquidity risk, Market Risk, Credit Risk and Regulatory Compliance. Unison provides technology consulting and services to implement Risk Management and Risk Analytics System for Financial Institutions. Our services suite comprises of Techno-Functional consulting, systems integration, Business Intelligence, information management, and custom development of IT solutions, plus project management expertise for financial institutions. We have expertise in latest cutting edge technology to achieve better total cost of ownership. Through our qualified professionals, we assist you drive your unique risk management strategies, whether that means efficient monitoring, improving risk appetite of the financial institutions, complying with regulations, or capturing growth opportunities through innovation, this is what maximizes your decision taking potential. At Unison Consulting, we view clients as partners, and our success is only measured by the success of our partners. So we put it all on the table in order to exceed expectations. Our staff consists of young, energetic and innovative consultants who are never afraid to challenge the conventions and push the boundaries in an effort to help our clients. For every project, no matter how large or how small, we strive to not only meet your needs, but deliver a showcase in your field.

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