Actimize SAM Consultant - Lake Mary
3 days ago
Job description
Role:
Actimize SAM Consultant
Location:
Lake Mary, FL
FTE/Contract
Job Description
SAM V9 upgrade / migration to SAM V10 OR, someone has done greenfield implementation / deployment of SAM V10.
Key Responsibilities:
Lead and support the migration from Actimize SAM V9 to SAM V10, ensuring alignment with AML and FinCrime transformation objectives.
Configure and optimize Actimize models, scenarios, rules, and scoring logic within the SAM V10 platform to ensure accurate alert generation and performance efficiency.
Conduct detailed impact analysis, gap assessments, and data lineage reviews as part of the migration process.Develop and execute complex SQL queries for data validation, model calibration, reconciliation, and tuning activities related to SAM V10 migration.
Demonstrate excellent understanding of Actimize data structures, schema changes, and table mappings introduced in SAM V10.Support end to end testing cycles for the migration—unit testing, SIT, UAT, regression testing, and production validation.
Collaborate with cross-functional teams—AML, Product Owners, Business Stakeholders, Infrastructure, and QA—to ensure smooth migration delivery.
Provide actionable insights through analytical review of alerts, model output, and historical data trends.
Utilize automation tools such as Ansible and version control systems like Git to streamline migration workflows and deployments.
Drive effective stakeholder communication, requirement analysis, and documentation for migration activities.
Ensure adherence to AML/FinCrime policies, regulatory expectations, and internal risk standards throughout the migration process.
Qualifications:
Proven hands-on experience with Actimize AML – SAM V10, including exposure to migration or upgrade projects.
Strong knowledge of Actimize scenario framework, model logic, rule evaluation, and alert generation in SAM V10.
Proficiency in complex SQL, database analysis, and understanding of Actimize table structures across versions.
Prior experience with migration impact analysis, test execution, and validation cycles.
Strong analytical, problem solving, and cross-team collaboration skills.
Experience with Ansible, Git, or other DevOps/automation tools is highly desirable.
Background in AML/FinCrime investigations, detection systems, or compliance technology.
High attention to detail and ability to work independently on technical deep-dives and migration tasks.
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