Actimize Aml - 28+ job offers

Role: Actimize AML Consultant Location:Jersey City, NJ Position Type: Full Time Responsibilities Analyze client business processes to identify optimization opportunities and align them with industry-specific standards and best practices ⦁ Facilitate benchmarking studies, working with stakeholders to

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Apex 2000, is seeking the following. Apply via Dice today! Actimize AML CTR Location: Mt. Laurel, NJ Duration: 9-12 Month JD The 2 Core skills are - Design, configure, and implement Actimize AML CTR

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ROLE_DESCRIPTION - Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. T

Actimize AML CTR Location: Mt. Laurel, NJ Duration: 9-12 Month JD: The 2 Core skills are - Design, configure, and implement Actimize AML CTR solutions in alignment with regulatory and business requirements Strong Actimize Advisory skills Key Skills - Deep expertise in Actimize AML CTR Development &a

Overview The Infosys Financial Services unit is a global leader in driving digital transformation for financial institutions. We specialize in leveraging advanced technologies such as AI, cloud, and data-led innovation to help our clients accelerate growth and unlock business value. Our AI-driven so

Actimize implementation is required- Senior BA with Actimize complex SAM solution expertise. The candidate should have handled SAM implementations full SDLC lifecycle including tuning for Security blanket. The candidate should independent and be coming with a consultative mindset to have the require

Responsibilities Developing and Implementing Project Management Methodologies: This includes creating, updating, and maintaining project management frameworks, standards, and best practices, primarily based on Waterfal model. Providing Training and Support Offering guidance, training, and support to

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Argyll Infotech Inc, is seeking the following. Apply via Dice today! Position: Consultant Financial Risk Management (Actimize CTR / AML) Location: Jersey City, NJ 07302 Duration: 6 Months Contract In

Position: Consultant Financial Risk Management (Actimize CTR / AML) Location: Jersey City, NJ 07302 Duration: 6 Months Contract Interview Mode: Video Interview Role Overview We are looking for an experienced Actimize CTR Consultant/Developer with strong expertise in Anti-Money Laundering (AML) and r

Overview The Infosys Financial Services unit is a global leader in driving digital transformation for financial institutions. We specialize in leveraging advanced technologies such as AI, cloud, and data-led innovation to help our clients accelerate growth and unlock business value. Our AI-driven so

ESR Healthcare

Join a forward-thinking company as a Business Analyst specializing in AML Actimize. In this role, you will leverage your extensive experience to manage and optimize AML processes, utilizing your strong knowledge of Actimize models and SQL. You will collaborate with diverse teams to provide actionabl

Tata Consultancy Services

A leading technology consultancy is seeking an Actimize Lead to drive end-to-end implementations, oversee solution architecture, and mentor developers. Candidates should have extensive experience in Actimize and related technologies, with a strong sense of leadership in project delivery. The role of

Huntington Bank

A major financial institution is seeking a Lead Full-stack Engineer to develop Anti-Money Laundering applications in a full-time, onsite role based in Minneapolis, MN, with options in Dallas, TX, or Columbus, OH. The ideal candidate will have significant experience with Actimize, Java Springboot, an

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Systems Management Group, Inc, is seeking the following. Apply via Dice today! Role: Actimize Frontend Developer Exp: 10+ yrs Location: Dallas, TX (5 days Onsite) An Actimize frontend developer build

Role: Actimize Frontend Developer Exp: 10 yrs Location: Dallas, TX (5 days Onsite) An Actimize frontend developer builds and customizes the user-facing interfaces of financial crime detection systems that compliance analysts and investigators use daily. This involves: Customizing RCM (Risk Case Mana

Developer/Analyst- Actimize, AML Location : Pittsburgh, PA; Dallas, TX; Cleveland, OH -ONSITE (3 days per week) Need local candidates only. We are currently able to consider only W2 candidates for this role. Required Skills 8-10 years of experience. Strong handson experience with NICE Actimize (AIS,

Backend Java Developer (Actimize / AML) We are hiring a Backend Java Developer with strong experience in AML / Financial Crime applications . The role involves building and supporting case management systems using Actimize platform . ✅ Must Have Skills: • Strong Java backend development (Spring Boot

Ascii Group, LLC

A financial solutions provider in Stamford is seeking an Actimize Developer to design, build, and maintain financial crime prevention solutions using NICE Actimize software. This role requires strong technical skills in SQL, Java, and Actimize modules and involves collaboration with compliance teams

A technical consulting firm is seeking an experienced Actimize Developer for a long-term contract opportunity in New York. The position requires strong hands-on experience with Actimize SAM, ActOne, and IFM, along with proficiency in SQL/PLSQL and Java/J2EE. Candidates should have a solid understand

A major financial institution is seeking a Lead Full-stack Engineer to develop Anti-Money Laundering applications in a full-time, onsite role based in Minneapolis, MN, with options in Dallas, TX, or Columbus, OH. The ideal candidate will have significant experience with Actimize, Java Springboot, an