InfyStrat Software Services (PTY) Limited

Sr. AML Consultant (Actimize)_12 Months Contract

Consulting & Strategy

Nigeria - Abuja | Full Time | ₦2,500 A Month


Our IT Will Deploy The Africa Multi-Region Platform That Hosts The AML Solutions For Various African Countries. Configuration To The Identified Environments, Using An Automated Process, Referred To As The CHEF Process.

The Scope Of The Partner Is To Provide Environmental Sanity Checks And Support For These Deployments.

The Actimize Solutions To Be Deployed Are:

Watch List Filtering (WLF) Real-Time And Batch Mode (RT & Batch)

Customer Due Diligence (CDD) Real-Time And Batch Mode (RT & Batch)

Suspicious Activity Monitoring (SAM) Batch Mode.

RCM Including Migration Of Alerts From The Existing Actimize Solutions

The Environments To Be Deployed To Are:

Systems Integration Testing (SIT)

User Acceptance Testing (UAT)

Production (PROD)

Onsite Location: Nigeria

Offshore Location: South Africa Or India

Job Types: Full-time, Contract

Salary: From ₦2,500.00 Per Month


Actimize: 5 Years (Required)

Work Remotely:

Yes, Temporarily Due To COVID-19