Why This Role Stands Out
You'll thrive as a Senior Actimize Developer in this hybrid role, gaining valuable experience in AML and fraud detection while leveraging your Java and Azure skills. This is a fantastic opportunity to contribute to critical financial crime compliance solutions and grow your career within a reputable company.
Quick Overview
Job Description
Senior Actimize Developer
Location : Toronto, Canada (Hybrid Work)
Full Time
Job Description:
We are seeking a Senior Actimize Developer with strong experience in NICE Actimize, AML, Transaction Monitoring, Fraud Detection, and Regulatory Reporting. The ideal candidate will have hands-on development experience with Actimize, Java, SQL, ETL, and Azure.
Key Responsibilities
- Design, develop, and customize NICE Actimize solutions.
- Work on AML, Transaction Monitoring, Fraud, Case Management, and CTR/MIL processes.
- Develop Actimize rules, workflows, alerts, profiles, and data models.
- Support CTR/STR/LCTR, E-Filing, and regulatory reporting processes.
- Develop and maintain Actimize components using Java/J2EE and Actimize APIs.
- Work with SQL, ETL, Unix/Linux, and Azure technologies.
- Perform troubleshooting, debugging, testing, and production support.
- Integrate Actimize with banking and enterprise applications.
- Participate in code reviews and mentor junior developers.
Required Skills
- 4+ years of NICE Actimize development experience
- Strong knowledge of AML / Financial Crime Compliance
- Experience with Actimize RCM, IFM, AIS/ActOne, SAM, CDD, or WLF
- Strong Java/J2EE and SQL skills
- Experience with Actimize ADM, rules, workflows, alerts, and case management
- Knowledge of CTR/MIL, CTR consolidation, and regulatory reporting
- Experience with ETL and Azure (ADF, Azure SQL, Storage, Databricks)
- Unix/Linux, APIs, CI/CD, Jenkins, and Terraform experience is a plus
- Strong banking/financial services domain experience
Preferred: 8+ years of software development experience and NICE Actimize certification.
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