# Actimize Consultant

> Unison Group · Singapore, Singapore · Contract · Posted 2026-05-08

**Workplace:** on_site

**Department:** Manish

## Description

-   Lead the implementation and integration of Actimize solutions for financial crime detection and prevention, including Anti-Money Laundering (AML), Fraud, and Trading Surveillance.
-   Collaborate with business stakeholders to gather requirements and design effective solutions tailored to client needs.
-   Configure and customize Actimize applications to meet regulatory requirements and business objectives.
-   Conduct system testing, user acceptance testing (UAT), and performance tuning for Actimize implementations.
-   Provide ongoing support and maintenance of Actimize systems, including troubleshooting and issue resolution.
-   Develop technical documentation, training materials, and conduct training sessions for users.
-   Stay current with industry trends, regulatory changes, and Actimize product updates to provide best practices and recommendations.
-   Able to understand AIS Functions/ Module
-   Oracle DB schemas and RCM structure
-   Worked on SAM V8 or V9 or V10
-   Actone is added advantage (not mandatory)
-   SQL/ PLSQL is a must
-   Unix & window

## Requirements

-   Minimum of 5 years of experience with Actimize solutions, preferably in financial crime management.
-   Proven experience in implementing and configuring Actimize modules, including AML, Fraud, and Surveillance.
-   Strong understanding of regulatory requirements related to AML, KYC, and fraud detection.
-   Excellent analytical, problem-solving, and communication skills.
-   Ability to work effectively in cross-functional teams and manage multiple priorities.
-   Relevant certifications in Actimize or related fields will be an advantage.

## Apply

[Apply at Unison Group](https://apply.workable.com/unisongroup/j/239696780E/apply)

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