{"id":3373505,"url":"https://alion.io/job/buzzclan-llc-aml-actimize-sam","title":"AML Actimize SAM","company":{"id":449699,"name":"BuzzClan LLC","domain":"buzzclan.com","url":"https://alion.io/company/buzzclan-llc","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SmartRecruiters","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"staff","employment_type":"contractor","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["New York, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":76000,"max_usd":207000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":758},"experience_years_min":10,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"CI/CD","optional":false},{"name":"ETL/ELT","optional":false},{"name":"Git","optional":false},{"name":"Python","optional":false},{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-10-26T16:06:21Z","employer_posted_date":"2026-10-26","last_verified_at":"2026-11-06T00:51:31Z","board_verified":true,"closed_at":null,"days_open":10,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":10},"description":"Position: AML Actimize SAM\nLocation: NYC, NY (Hybrid 3 days a week)\nContract\nJob Type :\nThe SAM (Suspicious Activity Monitoring) Implementation Tech team is responsible for setting up, integrating, and enhancing NICE Actimize SAM systems. The SAM Technical & Functional Lead will own end-to-end delivery across requirements, design, build, testing, and production support-partnering with business stakeholders, compliance/AML teams, data engineers, and developers. This is a hands-on role that combines functional leadership with strong technical execution (Python, ETL, SQL, and modern AI-assisted tooling) and the ability to manage and mentor a small team.\nResponsibilities:\nLead end-to-end technical and functional delivery for AML Actimize SAM and ActOne implementations and enhancements.\nPartner with business/AML stakeholders to translate regulatory and operational needs into clear functional specifications, user stories, and acceptance criteria.\nManage and mentor a small team of developers/analysts; provide technical direction, code reviews, and delivery planning.\nImplement and maintain Actimize SAM models, rule evaluations, scenarios, and alert workflows; oversee model tuning and calibration activities.\nDesign, build, and optimize ETL/data pipelines feeding SAM (batch and/or near real-time), ensuring data quality, lineage, and reconciliation controls.\nDevelop and automate data analysis and operational tasks using Python (e.g., validation, profiling, alert analysis, reporting, tooling).\nWrite and optimize complex SQL for investigations, model calibration, data checks, and performance troubleshooting; demonstrate strong understanding of Actimize/UDM table structures.\nLeverage AI tools (e.g., code assistants, document/requirements summarization, test generation) responsibly to improve delivery speed and quality.\nDrive DevOps and release practices (Git-based version control, CI/CD where applicable, environment management).\nOwn stakeholder communications, RAID management, documentation, and governance across delivery and BAU support.\n 10+ years of overall experience in AML/financial crime technology delivery, with 5+ years of hands-on NICE Actimize SAM implementation/support experience (including AIS/UDM table structures).\nStrong understanding of Actimize SAM models, scenarios/rules, alert workflows, and model tuning/calibration concepts.\nExpert-level SQL and strong database fundamentals; able to troubleshoot performance and data issues across large datasets.\nHands-on Python proficiency for automation, data analysis, and tooling; experience with common libraries (e.g., pandas) preferred.\nStrong ETL/data engineering experience (source-to-target mapping, transformations, controls, reconciliation); exposure to cloud data platforms is a plus.\nExperience using AI tools to accelerate delivery (e.g., code assistants, test generation, documentation summarization) with appropriate data/privacy controls.\nProven lead experience (small team management/mentoring) with strong stakeholder engagement, requirement analysis, and communication skills; Git and modern IDEs (e.g., Visual Studio/VS Code) desirable.\n All your information will be kept confidential according to EEO guidelines.","description_format":"text","description_chars":3217,"description_truncated":false,"requirements":{"experience_years_min":10,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":[],"hiring_locations":[{"name":"United States","iso":"US","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["IT Consulting & Digital Transformation","Custom Software Development"],"lifecycle":[{"event":"open","at":"2026-10-28T01:58:10Z"}],"visa":[{"country":"US","licensed_sponsor":true,"evidence":"Filed H-1B visas in the last two years","filings_12m":0,"filings_prev_12m":7,"green_card_filings_12m":0,"median_offered_wage_usd":null,"route":null,"cap_exempt":false,"checked_at":"2026-10-29T16:27:21+00:00","sources":["US Department of Labor: LCA disclosure data (H-1B, H-1B1, E-3)","US Department of Labor: PERM disclosure data (green cards)"],"filings_for_role_12m":0}],"liveness":{"score":48,"band":"ok","label":"Likely open","p_open":1,"p_active":0.823,"p_room":0.578,"age_days":9,"expected_fill_days":9,"reasons":["conf:1","velocity","win:tail"],"computed_at":"2026-11-05T05:54:30Z"},"pay":null,"html_url":"https://alion.io/job/buzzclan-llc-aml-actimize-sam","json_url":"https://alion.io/job/buzzclan-llc-aml-actimize-sam.json","meta":{"generated_at":"2026-11-06T02:44:26Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":4674,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-07T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":449699},"rest":"https://alion.io/mcp/rest/get_company?id=449699"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbuzzclan-llc-aml-actimize-sam"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbuzzclan-llc-aml-actimize-sam"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbuzzclan-llc-aml-actimize-sam"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/buzzclan-llc-aml-actimize-sam\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbuzzclan-llc-aml-actimize-sam"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3373505}},{"tool":"search_jobs","arguments":{"company":"buzzclan.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3373505},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); 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