Actimize jobs | Dice.com

Tampa, Florida

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8d ago

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, an

Full-time

USD 18.75 - 35.75 per hour

IT - Data Analyst - Expert

Chicago, Illinois

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Today

Job#: 3052578 Job Description: IT - Data Analyst - Expert Location: Chicago, Illinois (Hybrid) Role Overview Our organization is seeking an AML Reporting, Data Governance & Analytics Lead to support the U.S. AML Transformation, Delivery, and Insights organization. This position will own AML reporting, metrics, dashboards, analytics, and governance activities. This is a business-as-usual-focused role supporting initiatives across the U.S. AML portfolio, with an opportunity for a long-term fit

Easy Apply

Full-time

$25 - $30 per hour

Business Analyst

Port Charlotte, Florida

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22d 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

SRE - Site Reliability Engineer - Senior

Austin, Texas

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Today

Location: Austin, TX Salary: $75.00 USD Hourly - $80.00 USD Hourly Description: Role: Senior Site Reliability Engineer / DevOps Engineer (AIOps & Observability) Work Arrangement: Hybrid (4 days weekly on-site in Austin, TX) Position Type: 6+ Month Contract About the Role Our client, a premier financial services and technology organization, is seeking an experienced Site Reliability Engineer (SRE) / DevOps Engineer to modernize platform operations across enterprise cloud and authentication ecos

Contract

USD 75.00 - 80.00 per hour

Compliance SW Engg

Chicago, Illinois

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4d ago

About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we

Full-time

USD 99,600.00 - 169,200.00 per year

Sr. Technology Manager, Legal & Compliance

Nashville, Tennessee

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Today

Who You'll Work With We are seeking a Senior Technology Manager in our Legal & Compliance area to lead the team and technology portfolio that supports AB's Legal & Compliance, Internal Audit, and Risk functions. This role within Corporate Technology is responsible for the strategy, delivery, and ongoing operation of the platforms these control functions depend on every day - including our Electronic Communications Surveillance, Trade Surveillance, and AML/Customer Screening platforms, along wit

Full-time

Sr. Technology Manager, Legal & Compliance

Nashville, Tennessee

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9d ago

Full-time

Financial Crime Model Validation Manager

Chicago, Illinois

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6d ago

Full-time

USD 102,800.00 - 210,200.00 per year

Senior SRE

Austin, Texas

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Today

Job#: 3051451 Job Description: Senior SRE Location: Austin, Texas (Hybrid) Role Overview We are looking for a skilled engineer with disciplines that incorporate aspects of software systems engineering and operations. This role focuses on developing better ways of managing and operating applications, including AI/ML-driven approaches to observability and reliability. The successful candidate will evangelize an SRE mindset and solve problems through systematization. Key Responsibilities Identif

Easy Apply

Full-time

$70 - $74 per hour

Senior Professional Services Engineer

Richardson, Texas

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Today

At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you. Senior Professional Services Engineer (Actimize, Inc.; Hoboken, NJ): Install and configure software solutions and equipment at customer sites (remotely) while following defined methodology, processes, system

Full-time

USD 128,939.00 - 135,000.00 per year

Principal - Head of Compliance Architecture

Chicago, Illinois

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8d ago

Full-time

USD 137,400.00 - 233,600.00 per year

Data Architect With AML and Credit Card & Payment Domain - Remote- Full Time Role

Remote

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9d ago

Position Title: Data Architect With AML and Credit Card & Payment Domain LocationRemote (Occasional Travel) Full Time Role Overview We are seeking an experiencedAML Solution Architectwith deep expertise inNICE Actimize, AML monitoring, data architecture, and data quality managementto review the current AML ecosystem, identify process and control gaps, and define strategic solutions that improve data quality, regulatory compliance, and operational effectiveness. The ideal candidate will work clo

Easy Apply

Full-time

Depends on Experience

Fircosoft Engineer

Hybrid in Pittsburgh, Pennsylvania

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Yesterday

AML EngineerJob at a Glance:Title:AML Engineer Location:Pittsburgh, PA ; Cleveland, OH ; Brunswick, NJ Contract:W2 only, 8+ month contract with potential for extension or conversion to full time with either the client or CEI Pay:$ 70/hour + optional medical, dental, vision, 401(k) match OverviewFunction: Risk Mitigation & Cost Optimization Domain: Financial Crime / Anti-Money Laundering (AML) Environment: Agile, cross-functional engineering teams Role Type: Hands-on, highly technical, data-inten

Easy Apply

Contract

Depends on Experience

Data Architect (Cards and Payment) || Remote

Remote

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16d ago

Job Role: Data Architect (Cards and Payment) Location: Remote (Occasional Travel) Key Responsibilities- AML Architecture Assessment Review current AML technology architecture, including source systems, Data Warehouse, ETL processes, ODS, staging layers, and Actimize integration. Analyze customer, account, transaction, KYC, and watchlist data flows feeding Actimize. Identify architectural weaknesses, bottlenecks, and operational risks impacting AML monitoring effectiveness. Evaluate cur

Full-time, Third Party

$130 - $140

Technical Product Analyst

Florida

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2d ago

Technical Product Analyst Location: Miami Lakes / Miami, FL (on-site) Openings: 2 Role Summary The Technical Product Analyst translates product intent into implementable engineering work. This person decomposes user stories into concrete system behaviors, maps integrations and data flows, and defines technical acceptance criteria - preventing under-scoped or non-implementable stories from reaching development and reducing downstream rework. Core Responsibilities Decompose user stories into sys

Easy Apply

Third Party, Contract

Data Engineer with ETL & Surveillance & Marketing Analytics

Pennsylvania

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Today

Job title: Data Engineer with ETL & Surveillance & Marketing Analytics Location: Pittsburgh, PA (Onsite) Employment Type: Contract Remote: No Work Experience Required: 10-15 Years Engineering Analytics Lead onboarding of surveillance use cases, venues, products, and data sources; translate business and regulatory requirements into scalable data solutions. Serve as SME for market manipulation, insider trading, front running, spoofing/layering, wash trading, employee trading, and information

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Contract

ETL Data Engineer with Surveillance

Hybrid in Pittsburgh, Pennsylvania

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Yesterday

Role: Data Engineer with ETL & Surveillance & Marketing Analytics Location: Pittsburgh, PA Job Description: Skill, ETL with Surveillance & Markets Engineering Analytics Lead onboarding of surveillance use cases, venues, products, and data sources; translate business and regulatory requirements into scalable data solutions. Serve as SME for market manipulation, insider trading, front running, spoofing/layering, wash trading, employee trading, and information barrier monitoring. Support model t

Easy Apply

Third Party, Contract

Depends on Experience

Program Manager

New York, New York

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Today

Title: Program Manager Duration: 6 -12+ Months Location - NYC, NY onsite Job description Lead the establishment and scaling of the Actimize Customers Take immediate ownership of client programs and professional services engagements Build and manage high-performing, cross-functional delivery teams Serve as a senior point of contact for strategic Actimize customer relationships Drive delivery excellence across complex, multi-million dollar programs Collaborate closely with Actimize and Ness exe

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Third Party, Contract

Actimize Lead Full-stack Engineer

Minneapolis, Minnesota

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Today

Description This role will be onsite at our Minneapolis, MN office (or in Dallas (TX), or Columbus (OH)) Summary: As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR-INFRA, AML-STAR-FINCEN-SAR, AML-CDD, UDM. Must be an expert in developing applications and services using Java Springboot/Springbatch. Must have expertise in API Development. Should

Full-time

USD 70,000.00 - 140,000.00 per year

Fraud SME

Remote

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18d 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 tool

Easy Apply

Contract

80 - 100