CDD Jobs in New York, NY

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Actimize Tech Lead

New York Technology Partners

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New York, New York, USA

Full-time, Third Party

Actimize Tech Lead Troy, MI preferred OR NYC (Hybrid only) Must Have's: Experienced IT Professional with at least 6-8 years of Actimize development experience. Having implementation & upgrade skills on either of CDD or SAM or IFMX solution [latest versions] Must have experience working on UDM, AIS and ActOne Good understanding of AML and/or Fraud domain Roles & Responsibilities: 1. Able to translate functional requirements to product features 2. Ability to appreciate the models already designed
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Posted 3 days ago | Updated 2 days ago

FCC Software Engineer

Randstad Digital

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Wayne, New Jersey, USA

Full-time

job summary: We are seeking a dynamic and skilled professional to join our team in a critical role focused on implementing and enhancing Actimize solutions for financial crime compliance. As part of our forward-thinking team, you'll have the opportunity to work with cutting-edge technology like Actimize AIS, RCM, SAM, CDD, and CTR, applying your expertise to build, customize, and support solutions that combat money laundering, fraud, and other financial crimes. You'll be involved in the full pr
Posted 13 days ago | Updated moments ago

Actimize Software Engineer

MDMS Recruiting

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Remote or Morristown, New Jersey, USA

Full-time

Actimize Software Engineer Morristown, NJ (Hybrid) or Remote (Eastern Time Zone) Full time Will be Doing Support, modification, deployments, and enhancement. very good communication skills, and will be interacting directly with the business. Skills: Actimize, SQL Server (SQL queries, stored procs, triggers), Java . Responsibilities include, but are not limited to: Implement and test Actimize related patches applicable to SAM, CDD, CTR, AIS and/or ERCM.Perform Actimize customizations by developi
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Posted 15 days ago | Updated 1 day ago

Business Data Analyst II

Kforce Technology Staffing

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Remote or Mountain View, California, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Business Data Analyst II in Mountain View, CA. Summary: This position will be supporting the KYC/CIP program in the Anti-Money Laundering (AML) Office within the LCPO-Compliance organization within the overall Legal Team. We are looking for a driven, solution-oriented KYC and CIP subject matter expert with direct experience providing CIP and KYC guidance to the business and operations teams and conducting CDD and EDD reviews. Responsibili
Posted 10 days ago | Updated moments ago

Sanctions Product Analyst

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Sanctions Product Analyst in Tempe, AZ. Summary: The Financial Crimes Risk Management (FCRM) Product Owner/Product Analyst is an Individual Contributor SME role that works with Financial Crimes (in this case, specifically sanctions), teams on a wide range of initiatives focused on the build out and/or integration into the FCRM systems and business processes. Key responsibilities include, but are not limited to: * Act as Business Product o