VP Lead Actimize Implementation Engineer responsible for designing and optimizing Actimize solutions at The Bancorp. Leading the support team to ensure regulatory compliance and operational efficiency.
Responsibilities
Serves as the primary owner and administrator of The Bancorp’s NICE Actimize platform.
Responsible for designing, implementing, and optimizing Actimize solutions to support critical compliance functions.
Leads the Actimize support team, working closely with compliance, risk, and technology stakeholders.
Deploys, configures, and customizes Actimize modules to align with business use cases.
Designs detection scenarios and rules to support AML, fraud, and customer due diligence programs.
Integrates Actimize with core banking systems, payment platforms, and customer onboarding workflows.
Develops robust data pipelines to ensure accurate ingestion and ETL mapping of data.
Works with engineering teams to integrate APIs and streaming data into Actimize environments.
Enhances case management workflows in Actimize for operational efficiency.
Partners with internal financial crimes leadership to translate regulatory requirements into actionable configurations.
Monitors system performance, conducts tuning, and provides production support.
Develops and executes test plans, regression testing, and validation of system upgrades.
Creates documentation, technical specifications, and user training guides tailored for fintech environments.
Requirements
Bachelor’s degree in Computer Science, Information Technology, or related field.
10+ years of experience implementing and managing NICE Actimize solutions.
Strong knowledge of financial crime risk management, AML, fraud detection, and compliance workflows in banking.
Proficiency with SQL, PL/SQL, data mapping, and ETL processes.
Experience with APIs, system integration, and enterprise data architecture.
Experience with cloud-based data warehouses (e.g., Snowflake).
Strong analytical and problem-solving skills with the ability to translate business requirements into technical solutions.
Excellent communication and collaboration skills across technical and non-technical stakeholders.
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