Actimize jobs | Dice.com

Hybrid in Toronto, Ontario

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Yesterday

Senior Actimize Developer Location : Toronto, Canada (Hybrid Work) Full Time Job Description: We are seeking a Senior Actimize Developer with strong experience in NICE Actimize, AML, Transaction Monitoring, Fraud Detection, and Regulatory Reporting. The ideal candidate will have hands-on development experience with Actimize, Java, SQL, ETL, and Azure. Key Responsibilities Design, develop, and customize NICE Actimize solutions.Work on AML, Transaction Monitoring, Fraud, Case Management, and CTR/M

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Full-time

Depends on Experience

Senior Actimize CTR Developer

Hybrid in Mount Laurel Township, New Jersey

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9d ago

Job Title: Senior Actimize CTR Developer Location: Mt. Laurel, NJ / Charlotte, NC (On-site) Job Type: Contract/Fulltime Role Overview: We are seeking an experienced Senior Actimize Developer to design, build and maintain NICE Actimize platform solutions supporting our AML and financial crimes compliance programs. The ideal candidate combines deep Actimize technical expertise with engineering practices including CI/CD, cloud deployment and database proficiency. Key Responsibilities: Design, devel

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Contract, Third Party

Depends on Experience

Business Systems Analyst NICE Actimize

New Jersey

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Today

Business Systems Analyst NICE Actimize Location: Mount Laurel, NJ Work Arrangement: Onsite 5 Days a Week About the Role We are seeking an experienced Business Systems Analyst with hands-on expertise in NICE Actimize to join our Financial Crimes Compliance / AML Technology team. The ideal candidate will have strong experience configuring and supporting Actimize workflows and a solid understanding of Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and financial crime compliance processes.

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Contract, Third Party

Actimize Developer with CTR

Hybrid in Mount Laurel Township, New Jersey

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10d ago

It's open for Full-time and Contract both. We have two locations: Mt. Laurel, NJ (primary) & Charlotte, NC (secondary) Actimize Developer (hands-on technical role) JD- Strong hands-on experience in implementing Actimize CTR solution & ActOneExperience in creating custom AIS flows & ActOne workflowsExperience in customizing and configuring ActOne modules (users, workflow, work items, CTR forms) as per business requirements.

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Third Party, Contract

Depends on Experience

Senior Actimize Developer

Mount Laurel Township, New Jersey

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11d ago

Hi, This is Sunil Kumar from Vivid Soft Global I was reviewing your resume online and would like to talk to you regarding an exciting opportunity we have with one of Vivid Soft Global premier clients. Your experience looks like a good fit for the position and I wanted to know if you would be interested in exploring this opportunity. Since this is an urgent business requirement, Id appreciate a prompt response on this. Role Name: Senior Actimize Developer Location: Mount Laurel , NJ

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Contract, Third Party

$70 - $80

Senior Actimize developer with Azure

Hybrid in Mount Laurel Township, New Jersey

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Yesterday

What Working at Hexaware Offers: Hexaware is a dynamic and innovative IT organization committed to delivering cutting-edge solutions to our clients worldwide. We pride ourselves on fostering a collaborative and inclusive work environment where every team member is valued and empowered to succeed. Hexaware provides access to a vast array of tools that enhance, revolutionize, and advance professional profiles. We complete the circle with excellent growth opportunities, chances to collaborate with

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Contract

Depends on Experience

Application Developer (Actimize Fraud ,IFM) at a Major Japanese Bank

Hybrid in Charlotte, North Carolina

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9d ago

We only Accept Local Candidate( Charlotte, North Carolina ) Description: The Application Developer is responsible for supporting and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, legal, and regulatory obligations related to fraud detection and prevention. This role requires deep functional and technical expertise in Actimize Fraud (IFM), including strong development skills for customizing and optimizing the platform. The Specialist works closely with

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Contract

68+

Data Architect Financial Crimes & Risk (FCC / AML / KYC)

Hybrid in Phoenix, Arizona

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Yesterday

Role SummaryWe are seeking an experienced Data Architect with deep expertise in Financial Crimes Compliance (FCC), AML, KYC, Sanctions Screening, Fraud, and Regulatory Reporting. The role is responsible for defining how data is sourced, modeled, integrated, governed, and consumed across the Financial Crimes ecosystem. The ideal candidate will bridge business, compliance, risk, and technology teams to establish scalable, regulatory-compliant data architectures that support detection, monitoring,

Contract

$60 - $80

AML Business Analyst with Actimize exp

Hybrid in Mount Laurel Township, New Jersey

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Yesterday

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Contract

Depends on Experience

AML With Actimizes

Mount Laurel Township, New Jersey

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8d ago

We have urgent position with our client. Title: AML With Actimize s Location: Mount Laurel, New Jersey No fake Resume and No tamper Description: Anti-Money Laundering (AML) using Actimize, it is a financial-crime compliance platform used by banks and other regulated institutions to detect, investigate, and report potentially suspicious activity. Actimize s current AML portfolio covers KYC/CDD, sanctions/watchlist screening, transaction monitoring, investigations/case management, and regulatory

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Part-time

$50 - $70

Senior Actimize Developer

Jersey City, New Jersey

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29d ago

Title: Senior Actimize Developer Location: Jersey City, NJ Onsite Duration: Full Time EAD Video Interviews Experience required:- 10 - 15 years of experience JOB DESCRIPTION: Must Have Technical/Functional Skills Primary Skill: We are seeking a Senior Actimize ActOne Case Manager Developer with 5+ years of Actimize experience to join the Enterprise Risk and Compliance Technology team. The role involves hands-on development, design, and enhancement of case management solutions supporting regulat

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Full-time, Third Party

Depends on Experience

Actimize Lead Full-stack Engineer

Dallas, Texas

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Today

Description This position is an onsite position and available to be filled at any Huntington Corporate office location (see location options on posting) 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

Full-time

USD 77,000.00 - 154,000.00 per year

Engineering Team Lead - Fraud/AML

Buffalo, New York

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Today

Overview: Manages the activities of several Engineering and/or Architecture Team Leaders or units and responsible for each Team's/unit's development and systems support efforts. Provides day-to-day direction for the units and applications in line with goals of department and the clients they support. Responsible for managing client relations and expectations. Manages the project queue for their area. Strives to achieve individual and organizational objectives at minimum cost. Primary Responsibi

Full-time

USD 116,400.00 - 194,000.00 per year

AI Transformation Strategist

Remote

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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. So, what's the role all about? A NiCE AI Transformation Strategist sits at the intersection of enterprise strategy and hands-on AI agent delivery. You will primarily engage at the VP and Director level - wi

Full-time

Senior Software Engineer (Data Engineering)

Hopkins, Minnesota

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Today

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis

Full-time

USD 119,765.00 - 140,900.00 per year

Financial Crime Review Analyst

Port Charlotte, Florida

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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, an

Full-time

USD 18.75 - 35.75 per hour

Business Analyst

Port Charlotte, Florida

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Yesterday

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

Compliance SW Engg

Chicago, Illinois

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17d 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. Manager, Legal & Compliance Technology

Nashville, Tennessee

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3d ago

Who You'll Work With We are seeking a Senior Manager, Legal & Compliance Technology 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 with a broader

Full-time

SaaS ERP Oracle Financials Cloud (106192-1)

Phoenix, Arizona

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2d ago

SaaS ERP Oracle Financials Cloud (106192-1) Phoenix, AZ 12+ Months Actimize Application DBA Banking Descriptions: " Administer and support NICE Actimize environments across Development, QA, UAT, and Production. Manage database objects, schema changes, deployments, and application releases.Monitor and optimize database performance, query execution, indexing, and system health.Troubleshoot application and database-related issues, conducting root cause analysis and resolution.Perform database backu

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Contract, Third Party

Depends on Experience