Actimize Data Modeler
"• The Actimize Data Modeler is responsible for designing, developing, and maintaining data models that support the implementation and optimization of the Actimize platform for AML, KYC, Customer Risk Rating, and Transaction Monitoring solutions. The role works closely with business analysts, data architects, Actimize developers, and compliance stakeholders to ensure accurate data integration and regulatory reporting.
• Key Responsibilities
• Design and maintain conceptual, logical, and physical data models for Actimize applications.
• Analyze source systems and map data elements to the Actimize Common Data Model (ACDM).
• Define ETL requirements and data transformation rules for AML and Financial Crime solutions.
• Collaborate with business stakeholders to understand regulatory and compliance requirements.
• Perform data profiling, data quality assessments, and gap analysis.
• Support implementation of:
• Actimize Integrated Fraud Management
• Actimize Transaction Monitoring
• Customer Due Diligence (CDD)
• Know Your Customer (KYC)
• Watchlist Screening
• Customer Risk Rating
• ActOne
• Create source-to-target mapping documents and data dictionaries.
• Work with database teams to optimize data structures and performance.
• Support UAT, SIT, and production deployments.
• Ensure data governance, lineage, and auditability requirements are met."
• Strong experience with NICE Actimize platform.
• Deep understanding of Actimize Common Data Model (ACDM).
• Experience in fraud, AML, KYC, Sanctions Screening, and Fraud
• Strong SQL skills (Oracle, SQL Server, PostgreSQL, or DB2).
• Experience with ETL tools and data integration frameworks.
• Knowledge of data warehousing and dimensional modeling.
• Ability to create source-to-target mappings and data lineage documentation.
• Experience with large-scale banking data environments."Skills: Know Your Customer (KYC)
Experience Required: 6-8
Recommended Jobs
Dishwasher
Job Description Job Description Join Our Team as a Dishwasher at Staff Schedule! Are you looking for a steady and reliable role in a supportive environment? Staff Schedule, located in Peoria, AZ,…
Senior Auto Claims Adjuster
Job Description Job Description A client of AlphaStaffHCM™ is searching for an Senior Auto Adjuster- Non-Injury. This insurance client empowers members to achieve financial security through highl…
Bookkeeper
Job Description Job Description Benefits: ~401(k) matching ~ Flexible schedule ~ Free food & snacks ~ Free uniforms ~ Health insurance ~ Training & development ~ Tuition assistance …
Test Engineer
Job Description Job Description Summary The Test Engineer will be hands-on, involved with the design and development of test programs to measure the functionality and integrity of products and…
Fiber Long Haul Technician Lead 2
Job Description Job Description If being a part of a world-class organization that operates in some of the most advanced technological environments around the world sounds like a dream job, Netwo…
Quality Engineer
Job Description Job Description Job Title: Quality Engineer Company: Custom Control Sensors, LLC Location: Phoenix, AZ Employee Type: Full Time Non-Exempt Industry: Manufacturing …
Travel Nurse RN - Progressive Care Unit - $2,103 to $2,256 per week in Phoenix, AZ
Registered Nurse (RN) | Progressive Care Unit Location: Phoenix, AZ Agency: Host Healthcare Pay: $2,103 to $2,256 per week Start Date: ASAP About the Position Host Healthcar…
Irrigation Specialist
Job Description Job Description Salary: $22.00 - $28.00 Irrigation Specialist JD Location:Willcox, Arizona Reports To:Farm Supervisor / Agronomy Lead Employment:Full-time, Hourly, non …
Service Technician (Vistara at SanTan Village)
Job Description Job Description Description: At Mark-Taylor, we believe our success starts with our people. For over 40 years, we’ve built and managed Arizona’s most beautiful apartment commun…
Tax Manager, Indirect Tax - Unclaimed Property Tax
Are you a strategic and creative Unclaimed Property Tax professional who enjoys working on complex state unclaimed property tax issues? Are you ready to make a greater impact on organizations by combi…