Actimize jobs

Compliance Data Analytics Vice President

Hoboken, New Jersey

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23d 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

USD 143,000.00 - 196,000.00 per year

AML Analyst- Temp Contract

New York, New York

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Today

AML Analyst - Temp The AML Analyst is responsible for monitoring suspicious activities and transactions utilizing a surveillance system and internal payment system. The Analyst is responsible for reviewing the AML and OFAC/Sanction alerts, conducting research and business inquiry, and organizing and maintaining supporting documentation. The Analyst may be asked to assist with Know Your Customer ("KYC") tasks depending on business needs. Due to payment processing times, the AML Analyst work hours

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Contract

$0.00 - $42 per hour

BSA/AML Compliance Data Analytics Associate

Hoboken, New Jersey

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3d ago

Full-time

USD 97,000.00 - 156,000.00 per year

Data Engineer

Port Charlotte, Florida

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23d ago

Full-time

AML Transaction Monitoring Senior Manager, Vice President

Clifton, Virginia

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Today

Who we are looking for State Street Corporation is building a transformational Anti-Money Laundering (AML) program by executing innovative and effective transaction monitoring strategies. As an AML Transaction Monitoring Senior Manager, Vice President, your main responsibility will be to present and demonstrate soundness of AML transaction monitoring program tools and architecture to senior internal stakeholders (i.e. risk, audit) and regulators. To achieve this, you will help engineer state-of-

Full-time

USD 115,000.00 - 216,250.00 per year

Quantexa Developer

Columbus, Ohio

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9d ago

We are looking for a Quantexa Developer - Financial Crime to design, build, and implement advanced decision-intelligence solutions that help detect and prevent AML, KYC, fraud, sanctions breaches, and other financial crime risks. This role combines big data engineering, entity resolution, graph analytics, and Quantexa configuration to create connected views of customers, accounts, transactions, and counterparties. You will play a key part in delivering contextual intelligence that improves ris

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Full-time, Part-time, Third Party, Contract

Trade Surveillance - Data Quality Associate (Sr. Compliance Officer) - TD Securities (US)

New York, New York

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11d ago

Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $135.000 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

Full-time

USD 100,000.00 - 135,000.00 per year

PM / Risk Manager // REMOTE

Remote

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Today

Risk Manager Remote 6 months Role Description: Implement, configure, and customize Actimize IFM solutions to meet business and regulatory requirements Install and configure Actimize Platform (AIS, ActOne, UDM etc.) Enhance Actimize IFM solution, build custom Policy Manager rules, workflows, DARTS etc. Troubleshoot, analyse, and resolve technical issues Perform root cause analysis to minimize recurrence Collaborate with cross-functional teams (business analysts, QA, project managers) throughout

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Contract

Depends on Experience

Fraud SME

Remote

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2d 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

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Contract

80 - 100

W2-New York, NY (Remote) :: Nasdaq Smarts (Trade Surveillance) Configuration and Implementation Specialist

Remote

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15d ago

Nasdaq Smarts (Trade Surveillance) Configuration and Implementation Specialist 6+Months New York, NY 10112 (Remote) Role Specifications: Nasdaq SmartsTrading Hub Configuration and Implementation Specialist Proven background in rollout and optimization of trade monitoring platforms - Advanced understanding of trade and order processing lifecycle data - Skilled in ETL processes and data transformation techniques - Technical expertise in software development, particularly with Python and Java pro

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Full-time

Depends on Experience

Senior Actimize Architect

North Carolina

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Today

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

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Full-time

Software Developer - Full Stack

Charlotte, North Carolina

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9d ago

Immediate need for a talented Software Developer - Full Stack. This is a06+ Months contractopportunity with long-term potential and is located in Charlotte, NC(Onsite). Please review the job description below and contact me ASAP if you are interested. Job ID:26-01247 Pay Range: $70 - $73 /hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: - Design, develop, an

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Contract

70 - 73

Trade Surveillance Data Engineer

Remote

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15d ago

The TradingHub Trade Surveillance Engineer is a key technical expert responsible for designing, building, and maintaining the data pipelines that feed high-volume, complex capital markets data into the TradingHub trade surveillance platform. The role requires a deep understanding of ETL processes, financial market data across various asset classes, and regulatory compliance requirements. The engineer will work closely with compliance officers, quantitative analysts, and other technology teams to

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Contract

Depends on Experience

Actimize IFMX Lead

Atlanta, Georgia

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Today

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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Third Party, Contract

Actimize Architect/Consultant for remote work

Hybrid in Texas

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Today

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

Bank Fraud Technology Implementation Manager

New York, New York

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Today

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a

Full-time

USD 109,400.00 - 218,100.00 per year

Actimize Developer

Delaware

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Today

Actimize Developer - Location - Wilmington, DE (hybrid) Must Have's: Experience of deploying/implementing latest versions of Actimize solutions SAM (Suspicious Activity Monitoring ) and CDD (Customer Due Diligence ) out of the box /Custom models. Hands On Experience in Custom Models/Custom development on Actimize using AIS modeler and RCM Designer. Experience with Actimize DART, Dash boards, Custom Alerts, Forms design and implementation. Technical Skills required for this role: Excellent k

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Full-time, Third Party, Contract

Actimize Programmer

Remote or Hybrid

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Today

Remote during Contract Actimize programmer 6 months contract to hire Work Location: New Jersey Remote during contract but must work onsite (hybrid model) in NJ once converted perm. Manager is willing to consider candidates that only want the contract without converting perm at the end Description: Actimize programmer with minimum 5 years of experience in below technologies. 1. Ability to program using actimize proprietary language in AIS. Worked on AIS version 4.21 & higher 2. Design channe

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Contract

Programmer Analyst

New York, New York

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3d ago

Our client, a leading international bank located in Midtown Manhattan, is looking to hire a FULL TIME IT Programmer/Business Analyst. This role is 3 days onsite This individual Be responsible for the support and further development of our interfaces using Python, VBScript , VBA Excel and Microsoft SQL. Be responsible for the full life cycle of projects for specific Windows based applications. This includes requirements analysis, writing of specifications, recommendation, planning, coding and te

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Full-time

$70000 - $100000 hr

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