Position: Consultant Financial Risk Management (Actimize CTR / AML)

Location: Jersey City, NJ 07302

Duration: 6 Months Contract

Interview Mode: Video Interview

Role Overview

We are looking for an experienced Actimize CTR Consultant/Developer with strong expertise in Anti-Money Laundering (AML) and regulatory reporting. The ideal candidate will be responsible for configuration, development, testing, and release support for the Actimize CTR (Currency Transaction Reporting) platform.

This role requires a blend of technical development and functional understanding of financial crime compliance processes.

Key Responsibilities

Design, configure, and develop solutions on the Actimize CTR platform
Perform end-to-end development and implementation of CTR reporting solutions
Create and maintain configuration artifacts and system workflows
Support test planning, test case creation, and test execution
Develop and validate test data for AML/CTR scenarios
Participate in UAT (User Acceptance Testing) planning and execution
Perform defect triage, debugging, and issue resolution
Provide release management and deployment support
Build and maintain reporting dashboards and analytics outputs
Collaborate with business stakeholders to ensure compliance requirements are met

Required Skills (Mandatory)

Strong experience in:

NICE Actimize CTR (Currency Transaction Reporting)

Hands-on experience with:

Development and configuration in Actimize platform
Testing (Test Plan, Execution, Defect Management)

Good understanding of:

AML (Anti-Money Laundering) and regulatory reporting processes

Experience with:

UAT support and release cycles

Strong analytical and troubleshooting skills

Preferred Skills (Nice to Have)

Experience with:

Financial Crime / Risk & Compliance systems
Banking domain (especially regulatory reporting)

Familiarity with:

Data analysis and reporting tools
SQL or database querying

Experience & Qualifications

12 years of relevant experience in AML / Actimize
Bachelor s degree in Engineering, Finance, IT, or related field
Certifications: Not required

Top Responsibilities (Client Expectations)

Development Build and configure Actimize CTR solutions
Implementation Support deployment and environment setup
Testing Execute test plans, UAT support, and defect resolution

Work Model

Onsite/Hybrid (as per client expectation in Jersey City, NJ)
No travel required

Ideal Candidate Profile

Hands-on Actimize CTR developer (not just functional)
Strong experience in AML regulatory reporting implementations
Ability to work across development, testing, and release cycles
Experience working in banking/financial services environments

Consultant Financial Risk Management (Actimize CTR / AML)

Key skills

About this role