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I work hands-on with the Actimize Anti-Money Laundering module every day and need a knowledgeable Actimize professional I can rely on for ongoing task assistance. Each business day I face a steady flow of operational questions—everything from navigating alert queues and tweaking thresholds to confirming that overnight batches and watch-list updates ran as expected. When something behaves unexpectedly I want to be able to share my screen, walk through the issue in real time, and have you guide me to the right fix or best-practice approach rather than losing valuable hours experimenting on my own. Your role is strictly practical, not project-based: log in alongside me during an agreed-upon window, answer “how do I…?” questions, demonstrate the quickest way to complete a task, and help verify that the results match AML compliance standards. Clear explanations are essential because I document each step for internal audit purposes. Ideal background • Solid day-to-day experience with Actimize AML production environments • Comfort with alert investigation workflows, parameter/threshold adjustments, and routine monitoring tasks • Ability to explain actions succinctly while we work so I can record procedures Availability & cadence We will connect for roughly one hour every business day (time is flexible within GMT-5 to GMT-7). If an urgent issue arises outside that slot and you are free, occasional ad-hoc messages would be appreciated. Deliverable A smoothly executed daily session in which my immediate Actimize AML tasks are completed correctly and any emerging issues are resolved or clearly documented with next steps. If you are an Actimize AML power user who enjoys mentoring in real time, I would love to collaborate.
Project ID: 40714957
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Active 17 hours ago
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8 freelancers are bidding on average ₹23,531 INR for this job

Hello, I am an experienced Actimize AML practitioner with hands‑on expertise in production environments. My background includes daily work with alert queues, parameter/threshold tuning, overnight batch monitoring, and watch‑list updates, so I’m comfortable guiding operational tasks in real time. Approach: Connect for one hour each business day (flexible within GMT‑5 to GMT‑7). Share screen and walk through your immediate tasks together. Provide clear, succinct explanations so you can document each step for audit. Verify alerts, thresholds, batches, and watch‑list updates against AML compliance standards. Offer ad‑hoc support if urgent issues arise outside the scheduled slot. Experience: Strong command of Actimize alert investigation workflows. Skilled in parameter adjustments, queue navigation, and monitoring routines. Proven ability to explain procedures clearly for audit documentation. Deliverable: A smoothly executed daily session where your Actimize AML tasks are completed correctly, issues are resolved, and next steps are documented. Best regards, Suyash – Actimize AML Specialist
₹50,000 INR in 7 days
3.3
3.3

Hi Harsha, I will join you each business day for a one‑hour screen‑share session, guide you through alert queue navigation, threshold tweaks, batch and watch‑list verification, and document steps for audit. I’ll commit to 22 weekdays for INR 12,500. Shall we start tomorrow? Best, Anil Waiting for your response in chat! Best Regards.
₹25,000 INR in 3 days
0.0
0.0

Hi, a standing hour a day inside your Actimize AML queues: alerts triaged, thresholds adjusted and the overnight batch plus watchlist load confirmed before you start. Threshold work is the awkward part: a small change floods the queue next morning. How we would run it: we check the batch and watchlist status before each call so the hour goes on your real questions, threshold changes get tested against a replay of recent alerts rather than live. Every step gets written as we go so your audit note is done when the call ends. Which Actimize version are you on? Most of our work sits inside banks, JS Bank and UBL among them. Happy to start with a week. Regards, Digitalizers
₹18,750 INR in 14 days
0.0
0.0

Hello, I’m interested in supporting your daily Actimize AML operational tasks and documentation requirements. I currently work as a Software Engineer in production support for an enterprise banking middleware environment. My responsibilities include monitoring production systems, investigating application and API issues, analyzing logs, troubleshooting incidents, validating system behaviour, and documenting procedures and resolutions. I’m comfortable working in banking-related production environments where accuracy, careful investigation, clear documentation, and timely issue resolution are important. I can assist with: • Daily operational task support • Production issue investigation and troubleshooting • Monitoring and validation of scheduled processes • Step-by-step technical documentation • Real-time screen-sharing sessions • Recording procedures and creating concise handover notes • Following established compliance and operational procedures I want to be transparent that my direct hands-on experience is primarily in banking middleware/API production support rather than Actimize AML. I would be happy to begin with an initial session to understand your current workflow, documentation standards, and recurring tasks before taking on the regular daily support. Regards, Mukeshwaran K
₹15,000 INR in 7 days
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I can take care of ‘Daily Actimize AML Task Support’. I’ll map the trigger/action flow, implement the automation with idempotency and error handling, and test it against representative inputs, then deliver the working automation/source plus setup and handoff notes. The listed stack (Technical Support, Risk Management, Documentation) fits that delivery path. I can start immediately; proposed turnaround is 2 days. If you have one priority sample or edge case, I’ll use it as the acceptance check.
₹17,000 INR in 2 days
0.0
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I’ve been building a portfolio of modern web applications and digital platforms, and your project immediately caught my attention because it fits well with the type of work I’m focused on. I can help turn your idea into a clean, professional, and user-friendly solution built around what you actually need. I noticed you mentioned needing guidance on navigating alert queues and confirming that overnight batches ran as expected. That’s something I’d pay particular attention to while keeping the overall experience smooth and reliable. My skills include extensive experience with Actimize AML production environments, alert investigation workflows, and routine monitoring tasks. You can view examples of my work at lenard007portfolio.com. I’d be happy to discuss your idea before anything is decided. Send me a message and we can see if I’m the right fit for your project. Regards, Lenard007
₹18,750 INR in 7 days
0.0
0.0

Detail-oriented AML Analyst with 5+ years of experience in Transaction Monitoring, KYC, CDD, EDD, Fraud Investigation, Merchant Onboarding, and Financial Crime Compliance. Skilled in identifying suspicious activities, handling AML alerts, conducting customer risk assessments, and ensuring compliance with banking and regulatory guidelines. Experienced in fraud prevention, sanctions screening, customer onboarding, and maintaining audit-ready documentation in high-volume operational environments.
₹25,000 INR in 7 days
0.0
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