Actimize jobs

Port Charlotte, Florida

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11d ago

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo,

Full-time

Software Engineer

Chicago, Illinois

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Today

Your Opportunity At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the finance industry together. Please note: This position is M-F during standard business hours with a hybrid work model (4 days in-office, 1 day working from home). It is only available in the areas listed. Candidate must reside or be willing to relocate on their own to one of the listed areas. Applicants mus

Full-time

USD 83,800.00 - 184,400.00 per year

Senior Engineer, Applications Development

St. Petersburg, Florida

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Today

Job Description Summary Job Description Design and implement new business functionalities across Actimize modules such as RCM (Risk Case Manager), UDM (Unified Data Model), AIS (Actimize Intelligence Server), and ActOne.Develop custom features and UI enhancements using Actimize APIs, Java, JavaScript, Velocity Template Language (VTL), and plugin frameworks.Configure and manage ActOne platform components, including user roles, permissions, workflow rules, DART tables, and access controls.Custom

Full-time

USD 145,642.00 per year

Sr Mgr Tech Del/Partner Mgmt (US)

Port Charlotte, Florida

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2d ago

Work Location: Charlotte, North Carolina, United States of America Hours: 40 Pay Details: $110,760 - $166,400 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may

Full-time

USD 110,760.00 - 166,400.00 per year

US AML Transformation, Delivery and Insights Manager

Chicago, Illinois

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16d ago

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit CIBC.com The US Anti-Money Laundering (AML) Transformation, Delivery, and Insight

Full-time

USD 100,000.00 - 140,000.00 per year

Compliance Data Analytics Vice President

Hoboken, New Jersey

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8d ago

Full-time

USD 143,000.00 - 196,000.00 per year

Software Engineer - Legal / Compliance / Risk Applications

Remote or Centreville, Virginia

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Today

About the Role: Grade Level (for internal use): 10 About Mobility Global S&P Global has recently announced the intent to separate our Mobility Segment into a standalone public company. Role Summary You will configure, customize, expand and support software that powers Legal, Compliance, and Risk functions across the enterprise-supporting capabilities such as regulatory reporting, controls testing and evidence management, policy management, surveillance/monitoring, case & workflow management,

Full-time

Software Engineer - Legal / Compliance / Risk Applications

Virginia

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17d ago

About the Role: Grade Level (for internal use): 10 About Mobility Global S&P Global has recently announced the intent to separate our Mobility Segment into a standalone public company. Role Summary You will configure, customize, expand and support software that powers Legal, Compliance, and Risk functions across the enterprise-supporting capabilities such as regulatory reporting , controls testing and evidence management , policy management , surveillance/monitoring , case & workflo

Full-time

AML Technology Application Lead

Johnston, Rhode Island

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Today

Job Description At Citizens, we invest in the people who design and deliver innovative technology solutions that protect our customers and the financial system. As AML & Sanctions Technology Application Lead, you will be responsible for the strategic direction, engineering oversight, and operational stability of the bank's Financial Crimes technology platforms, including Anti-Money Laundering (AML) and Sanctions screening systems. This role covers Customer Identification Program (CIP), Risk Sc

Full-time

USD 131,000.00 - 171,000.00 per year

Associate Director, Financial Crimes Advisory (Data & Analytics) - Remote, US

Remote or Cleveland, Ohio

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2d ago

Job Description: AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence

Full-time

USD 140,000.00 per year

Fraud SME

Remote

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11d ago

Qualifications: 12+ years of experience in financial services industry, financial crime prevention, payment systems, credit cards, etc. Experience in financial fraud domain is a plus. Bachelor's or master's degree in finance, Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFE or related] are plus. Experience with Actimize solutions or similar financial crime and risk management platforms. Proficiency in presentation tools

Easy Apply

Contract

80 - 100

Business Analyst (Non Technical, Specialty) Associate

Hybrid in Florida City, Florida

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3d ago

Job Title: Business Analyst (Non Technical, Specialty) Associate Job Location: Florida / Atlanta - Hybrid Must Have: AML and Actimize JD We are looking for a candidate with strong analytical and attention to detail skills who will be responsible for monitoring and reviewing transactions to identify potentially suspicious activity, conducting investigations, and preparing Suspicious Activity Reports ( SARs ), as required. Strong communication skills are also a must as duties will include interact

Easy Apply

Contract

Up to 35

Senior Software Developers

Woburn, Massachusetts

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17d ago

Senior Software Developers for Randstad Digital, LLC. Multiple openings. Headquarters: Woburn, MA. Develop, design, implement, review AML, FCCM and OFSAA solutions, products, data integration solutions, custom scenarios. Confer with business and IT groups. Configure new alert, case types, and new case workflows. Analyze business requirements, align with business processes and compliance, and optimize database queries, stored procedures, triggers, views and functions. Perform scripting to automat

Easy Apply

Full-time

$189,593 - $189,600

Lead Actimize Developer

Remote or Columbus, Ohio

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Today

Mastech Digital provides digital and mainstream technology staff as well as Digital Transformation Services for all American Corporations. We are currently seeking a Lead Actimize Developer for our client in the Banking domain. We value our professionals, providing comprehensive benefits and the opportunity for growth. This is a Contract to Hire position, and the client is looking for someone to start immediately. Duration: 6+ Months Contract to Hire Location: Remote Salary: $130,000-$150,000/An

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Contract

$130,000.00 - $150,000.00 per year

Fraud Strategy & Analytics Lead (Banking)

Remote

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13d ago

Hybrid role in Malvern, PA | Charlotte, NC | Phoenix, AZ. Candidate must be local or willing to relocate. Other Details: Work Authorization: Open to F1 OPT, STEM, TN, etc.Interview Process: 3 rounds via MS TeamsRelocation Assistance for non-local candidates. Required Skills: Proven experience in fraud strategy or fraud data science, including building strategies or models in the banking industry.Demonstrated leadership in retail banking or consumer card fraud initiatives, driving client priorit

Easy Apply

Full-time

Depends on Experience

Lead Actimize Developer

Hybrid in Phoenix, Arizona

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25d ago

Job Title: Lead Software Engineer - Actimize Location: Phoenix, AZ 85016 or Dallas, TX 75234 Hybrid for 3 days in office and 2 days remote The candidate must be authorized to work on a W2. Position Responsibilities: Aligns business strategy with software solutions. Proposes, designs & codes software solutions to address complex business needs. Oversees technical and procedural documentation required. Leads complex problem solving. Provides technical guidance and support to colleagues and s

Easy Apply

Contract

70 - 80

Senior Actimize Architect

North Carolina

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30+d ago

Exposure to Actimize IFM-X modules Experience working on Integrations using web services/REST/Messaging Strong data collection skills using modestly complex SQL and the ability to present and explain the data Critically evaluate information and decompose into detailed description of issue Excellent written and verbal communication skills comfortable in proactively communicating with others both within and outside of the immediate team to resolve issues and get questions answered High attention t

Easy Apply

Full-time

Actimize IFMX Lead

Atlanta, Georgia

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12d ago

Job Role : Actimize IFMX Lead Location : Raleigh, NC or Atlanta, GA (Hybrid) Hire Type : Contract Must Haves: Firstly, there are two must-have criteria that candidates need to meet. They should either have hands-on experience with NICE Actimize IFM (any module like Deposits, Wires, ACH, etc.), which is preferred, or possess strong Actimize experience in other solutions (e.g., SAM, CDD) with a willingness and aptitude to learn IFM quickly. Additionally, it's important that candidates have goo

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Contract, Third Party

Actimize Architect/Consultant for remote work

Hybrid in Texas

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12d ago

Job Title: Actimize Architect/Consultant 100% Remote Full time Job Description Actimize Architect/Consultant Provide expertise of data science, network analysis, and other advanced approaches over large datasets to facilitate the detection of fraud schemes Provide Technical guidance on Actimize IFM-X Modules Implementation and Configuration Knowledge of fraud strategies to prevent and detect fraud and security schemes across a variety of payments products Designing, planning for, and executi

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Full-time

Enterprise Solution Architect (W2 Only)

Hybrid in Dallas, Texas

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10d ago

Solution Architect We re looking for a Solution Architect to design and deliver modern, cloud-native solutions supporting Fraud technology initiatives. You ll partner with business and tech teams across multiple Agile Release Trains, translating complex needs into scalable, secure, and innovative architectures. What You'll Do Translate business outcomes into solution designs using approved tools Build UML & BPMN diagrams (use case, sequence, process flows) to drive clarity Evaluate cloud, middl

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Contract

$80+

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