American Express · TN, India
Skills: Python, Java, SQL, CI/CD
Engineer III – Actimize SAM (AML Transaction Monitoring)
The Financial Crime and Risk Management (FCRM) team within Enterprise Technology Services (ETS) at American Express is building the next generation of AI-enabled, world-class capabilities to support second-line risk and compliance functions and financial crime investigation teams.
We are looking for a highly motivated Engineer III with hands-on experience in NICE Actimize Suspicious Activity Monitoring (SAM) to help develop, enhance, and support our AML transaction monitoring platform. This role will contribute to delivering scalable, reliable, and high-performance solutions supporting Anti-Money Laundering (AML) monitoring and regulatory compliance initiatives across the company.
The ideal candidate will bring strong technical skills in Actimize SAM development, SQL, data integration, and application troubleshooting, along with the ability to collaborate effectively with engineering, product, and compliance teams. This position offers opportunities to contribute to platform modernization, automation, and the continued evolution of our enterprise AML transaction monitoring capabilities.
Bachelor's or Master's degree in Computer Science, Engineering, Information Technology, or a related field. 4+ years of experience in software engineering or enterprise application development, including hands-on experience with NICE Actimize SAM (Suspicious Activity Monitoring). Practical experience in Actimize SAM development, configuration, customization, testing, or production support. Experience working with Actimize SAM detection scenarios, monitoring rules, thresholds, and transaction processing workflows. Working knowledge of Actimize Intelligence Server (AIS) and SAM application architecture. Strong SQL skills, including writing complex queries, stored procedures, and troubleshooting database-related issues. Experience with relational databases such as Oracle, Microsoft SQL Server, or PostgreSQL. Experience with data integ…
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