AVP, Actimize Product Engineer III

Synchrony

. Develop, enhance, and maintain AML product features and modules .

Posted 9/21/2026full-timeHyderabad • IndiaLeadWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in developing and maintaining AML product features, translating regulatory requirements into technical specifications, and implementing machine learning models for enhanced transaction monitoring and risk scoring. Strong background in software engineering with a focus on financial crime and regulatory technology, ensuring compliance and data privacy.

Highest-signal resume keywords

AML Product DevelopmentJava ProgrammingTransaction Monitoring SystemsAML Regulatory KnowledgeMachine Learning Applications

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

JavaPythonC#SQLNoSQLETL ToolsData AnalysisRoot Cause AnalysisData MappingRegulatory Compliance

Soft Skills

Problem-SolvingCommunicationTeamworkCritical ThinkingCreativity

Tools & Technologies

ActimizeSASNICEAPIsData FeedsKYC/CDD ProcessesAML Software PlatformsTransaction Data IntegrationAlert WorkflowsCase Management

Industry Keywords

AMLBSAFATFOFAC SanctionsFinancial CrimeRegulatory TechnologyComplianceRisk ManagementAudit ReadinessData Privacy

Tech Stack

Tools & technologies

ETLJavaNoSQLPythonSQL

About the role

Key responsibilities & impact

Develop, enhance, and maintain AML product features and modules
Document AML data mapping from source to AML
Translate AML rules and regulatory requirements into technical specifications with compliance and risk teams
Implement and optimize transaction monitoring, alert generation, case management, and customer risk scoring capabilities
Integrate AML solutions with sanctions lists, watchlists, transaction data feeds, and other internal or external data sources
Improve product performance through data analysis, detection algorithm tuning, and workflow refinement
Implement machine learning models and analytics with data scientists and analysts
Troubleshoot AML product issues, perform root cause analysis, and resolve problems
Ensure product security, data privacy, and audit readiness
Support product QA, UAT, and release management
Monitor evolving AML regulations, industry trends, and emerging technologies
Document system designs, processes, and code according to company standards
Collaborate with compliance, risk, data science, product management, and operations teams

Requirements

What you’ll need

Minimum 4+ years of experience with a Bachelor’s or Master’s degree in Computer Science, Engineering, or Information Systems
Minimum 3+ years in software engineering focused on financial crime, AML, or regulatory technology products
Strong programming skills in Java, Python, or C#
2–5 years of experience with AML software platforms such as Actimize, SAS, NICE, or equivalent
Knowledge of AML regulatory requirements including BSA, FATF, and OFAC sanctions
Familiarity with transaction monitoring systems, alert workflows, case management, and KYC/CDD processes
Experience with SQL/NoSQL databases, APIs, and integration of external data services
Understanding of machine learning/AI applications in AML preferred
Exposure to Actimize SAM and CDD modules
Exposure to ETL tools such as Ab initio
Ability to mentor peers
Excellent problem-solving, communication, teamwork, critical thinking, creativity, and solution-focused abilities
Must meet the stated internal eligibility criteria where applicable: L8+ employees must have completed 18 months in the organization and 12 months in the current role and level; employees must not be on a corrective action plan

Benefits

Comp & perks

Enhanced Flexibility with the option to work from home or from Regional Engagement Hubs
Flexible working hours outside the required collaboration window
Option to work from Hyderabad, Bengaluru, Pune, Kolkata, or Delhi/NCR hubs
Opportunity to participate in business/team meetings, trainings, and culture events
Great Place to Work recognition in India and the U.S.