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Actimize SAM Lead – Technical and Functional
Matrix Global. Own end-to-end delivery of NICE Actimize SAM solutions, including design, development, configuration, implementation, and ongoing enhancements .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive expertise in AML technology and financial crime compliance, with a strong focus on NICE Actimize SAM solutions, including implementation, configuration, and enhancements. Proven ability to lead technical teams, manage project delivery, and collaborate with stakeholders to ensure regulatory compliance and operational efficiency.
Highest-signal resume keywords
NICE Actimize SAM ImplementationAML Transaction MonitoringTechnical LeadershipAI Tools IntegrationStakeholder Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
NICE Actimize SAMAML TechnologyFinancial Crime ComplianceSystem Performance OptimizationTechnical DesignIntegration ManagementMonitoring Scenario ConfigurationRegulatory RequirementsCustomization and EnhancementsProject Delivery Management
Soft Skills
Problem-SolvingAnalytical SkillsCommunication SkillsTeam LeadershipMentoring
Tools & Technologies
AI-Powered ToolsDevelopment Assistants
Industry Keywords
Financial Crime ComplianceAML OperationsRegulatory ComplianceTechnical StandardsContinuous Improvement
About the role
Key responsibilities & impact- Own end-to-end delivery of NICE Actimize SAM solutions, including design, development, configuration, implementation, and ongoing enhancements
- Provide hands-on technical and functional leadership across Actimize SAM initiatives
- Oversee solution architecture, technical design, integrations, and system performance
- Ensure solutions meet business, regulatory, and operational requirements
- Apply AML transaction monitoring, suspicious activity detection, and financial crime compliance knowledge
- Partner with Compliance and business stakeholders to translate regulatory and business requirements into technical solutions
- Support monitoring strategy, scenario configuration, tuning, optimization, and platform improvements
- Lead, mentor, and guide Actimize developers and functional specialists
- Establish delivery standards, review technical designs, and ensure high-quality implementation
- Collaborate with business analysts, Compliance teams, technology stakeholders, and senior leadership
- Leverage AI-powered tools and development assistants to improve engineering productivity, delivery speed, and solution quality
- Identify opportunities to incorporate AI into development, testing, documentation, and delivery workflows
- Manage project delivery, timelines, dependencies, and technical risks
- Ensure adherence to development standards, testing practices, documentation, and release management processes
- Drive continuous improvement in platform performance, scalability, and operational efficiency
Requirements
What you’ll need- 10+ years of experience in AML technology, financial crime compliance, or banking technology
- 5+ years of hands-on experience with NICE Actimize SAM (Suspicious Activity Monitoring)
- Strong functional and technical expertise in Actimize SAM implementation, configuration, customization, and enhancements
- Deep understanding of AML transaction monitoring, suspicious activity detection, monitoring scenarios, and regulatory requirements
- Demonstrated experience leading technical teams and delivering complex AML technology initiatives
- Experience working directly with Compliance, AML operations, and business stakeholders
- Strong problem-solving, analytical, communication, and stakeholder management skills
- Experience leveraging AI tools to improve software development, testing, and delivery processes is highly desirable
Benefits
Comp & perks- Competitive compensation and benefits
- Meaningful career development opportunities
- Challenging and engaging work environment
- Diverse, inclusive culture
- Collaboration, continuous learning, and growth