Solutions Architect Remote only Dallas, TX

Title: Solutions Architect
Location:. Remote

Duration:  Long Term Contract

Visa Restrictions: No H1b/CPT.

NOTE-:

they need to have strong and recent Actimize modules experience

The keys:

Coding experience?

BA Skills?

AML Background?

Familiar with the Actimize modules (SAM, CDD and WLX)?

Job Description:

Client is looking for:

strong coding, business analyst skills, AML backgrounds, that are also intimately familiar with inner-workings of Actimize (for SAM, CDD, and WLX modules)

Project management support via the PMO for implementing Actimize, a BSA/AML software solution for EverBank AML and Fraud LOBs.

Support for issues that need remediation due to regulatory findings, audit findings, and self-identified items for Banking Deposit Operations.

The ability to ‘pull on the strings’ to gain context on why we may see differences when comparing EverBank Actimize output vs. TIAA Actimize output. Much of the time spent in the work effort is performing research into each system to hypothesize the root cause of differences and mismatches, so we need someone who has experience and is comfortable performing that level of research independently after some guidance and training from the team.

Team already developed platform to perform comparisons – need someone to continue process for next few months, need to find strong matches and pull string into integration on TIAA side when things do not match – on VDI

Objective: Financial Crimes System & Analytics resource gaps due to recent turnover.

Financial Crimes – AML/BSA
Working knowledge of SAS and SQL (coding languages)
Working knowledge of the Actimize application and related Actimize modules SAM, CDD, and WLX including both back-end data structure (the unified data model) and front-end UI navigation in ActOne