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Risk Management and Compliance Specialist - Actimize Platform

Syntricate Technologies
Auburn, MI Full Time
POSTED ON 1/31/2025
AVAILABLE BEFORE 2/28/2025
Company Overview:

At Syntricate Technologies, we are a leading provider of risk management and compliance solutions. Our team is dedicated to helping organizations navigate the complexities of risk management and regulatory compliance.

Job Description:

We are seeking a highly experienced Senior Java Developer to join our team as a Technical Lead for Enterprise Risk Management Systems. As a key member of our team, you will be responsible for providing technical leadership in current implementation projects and on the customer AML roadmap.

Key Responsibilities:
  • Review and document the current architecture of the NICE Actimize Solutions and provide recommendations.
  • Provide recommendations on legacy to Actimize migrations by closely working with the business and IT teams.
  • Solve complex implementation and performance problems and manage client expectations and help in troubleshooting customer issues during implementation, UAT, PROD, and post-production.
  • Perform gap analysis, feasibility studies, and prepare reports for clients.
  • Design solutions to complex business problems in the AML space.
  • Guide technical teams on architecture solutions.
  • Gather information from subject-matter experts and develop, organize, and write procedure manuals, technical specifications, and process documentation.


Requirements:

To be successful in this role, you should have:
  • 12 years of information technology experience in a large, highly regulated enterprise.
  • Advanced Java Concepts, Spring Boot, RDBMS Concepts.
  • ML Domain experience - CTR, SAM, Customer Risk Scoring, or Sanctions Screening frameworks.
  • Experience in financial crime/AML & Compliance Portfolio, Fraud Detection & Prevention, Financial Markets Compliance.
  • Highly experienced with the Actimize platform.
  • Should be experienced in Java/J2EE, Unix, RDBMS, and PL/SQL, Springboot, Rest API, AWS, Container technologies.

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