actimize jobs

New York, New York

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Today

Role : Java ScalavActimize Developer Location New York, NY Need Passport Number Responsibilities Design, develop and implement Actimize SAM scenarios and models to detect suspicious activity related to cryptocurrency transactions Utilize Java and Scala to build and integrate custom components and extensions within the Actimize environment Collaborate with business analysts and compliance officers to translate regulatory requirements into technical specs Configure and customer Actimize SAM to mee

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Contract, Third Party

$50 - $60

Actimize Software Engineer/ Actimize Developer

Strongsville, Ohio

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Today

Hi, Hope you are doing well. My name is Rohen and I represent Vision InfoTech. I came across this role that you might be interested in. Let me know if you're interested in the below position. Role: Actimize Software Engineer Location: 3 locations- Strongsville, OH/ Phoenix, AZ/ Pittsburgh, PA -3 days onsite 2 days remote Job Type: Contract Video Interview. LinkedIn ID No Google Voice number. Local Candidates Job Description: Our Banking Client's, Enterprise Fraud team is seeking an exper

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Third Party, Contract

$DOE

Actimize Engineer

Hybrid

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4d ago

Job at a glance: Title : Actimize Engineer Duration : Contract/ Location:Tech Hub (NO PREFERENCE) - HYBRID 3 DAYS ONSITEMain Hubs: Pittsburgh PA - Two PNC Plaza - 620 Liberty Ave - Pittsburgh, PA 15222 Cleveland - Strongsville TechCenter - 8100 Mohawk Dr. Strongsville, OH 44136 We can sponsor H1B's for this position. Roles and Responsibilities: Actimize - Foundational Software engineers apply engineering principles and knowledge of programming languages to build software solutions for end user

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Contract

Depends on Experience

DE/ Actimize BA

Orlando, Florida

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Today

Job#: 2084557 Job Description: Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. Position: AML Functional Analyst - Actimize Expert Location: Hybrid onsite in Orlando, FL or Pittsburgh, PA Duration: Contract to Hire Rate Range: $60-90 per hour max depending on skills and experience Overview: We are seeking a sea

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Full-time

USD 60.00 - 90.00 per hour

Actimize Lead

Pittsburgh, Pennsylvania

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Today

Onsite Expectation: Hybrid, 2-3 days in office at Phoenix, AZ Must-Have Technical Skills (6+ years each): Actimize IFM-x 10.1 Actimize AIS 4.32, 4.34 Actimize RCM 4.15 Actimize ActOne 6.5, 6.6 Actimize CTR / FinCen Actimize STAR

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Contract

BASED ON EXPERIENCE

Software Engineer (Actimize)

Hybrid in Pittsburgh, Pennsylvania

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Today

Job Title - Software Engineer (Actimize) Contract Duration - 6+ Months Locations - Pittsburgh, PA ,Cleveland, OH, Strongsville Roles and Responsibilities Apply engineering principles and programming knowledge to build and maintain software solutions.Analyze user and business requirements, write and refine code, test, debug, and deploy software.Monitor system performance, document processes, and troubleshoot programming/development issues.Provide technical support and knowledge transfer to team

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Contract

Depends on Experience

Software Engineer – Actimize

No location provided

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4d ago

Software Engineer Actimize Location:Phoenix, AZ (Hybrid 3 days onsite) Type:Long-term Contract with Right-to-Hire Pay:$70/hr on W2 Work Authorization:Must be authorized to work in the U.S. without sponsorship. About the Role Our client in the banking and financial services industry is seeking a highly skilledSoftware Engineerwith deep expertise inActimizetechnologies to join itsEnterprise Fraud Mitigationteam. Youll be part of aSAFe Agile teamfocused on building and supporting fraud detecti

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Contract

Depends on Experience

Actimize Engineer

Pittsburgh, Pennsylvania

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Today

Hybrid, 2-3 days onsite at Pittsburgh, PA/ Cleveland, OHHands-on software engineer specializing in Actimize platforms, focusing on design, build, debugging, deployment, and ongoing support of fraud detection systems.Must-Have Technical Skills (2-4 years each): Actimize IFM-x 10.1 Actimize AIS 4.32, 4.34 Actimize RCM 4.15 Actimize ActOne 6.5, 6.6 Actimize CTR / FinCen Actimize STAR

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Contract

BASED ON EXPERIENCE

Actimize Architect/Consultant for remote work

Hybrid in Texas

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Yesterday

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

Solution Architect (Financial Crime & Compliance)

Hybrid in Hoboken, New Jersey

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3d ago

Solution Architect 3 Days Hybrid to Hoboken, NJ Long Term Contract Domain: Financial Crime & Compliance (FC&C) Java Solution Architect with AML and financial crimes domain experience. Overview: We are establishing a dedicated Center of Excellence (CoE) focused on delivering scalable, high-quality solutions in the Financial Crime & Compliance (FC&C) domain. We are seeking a Solution Architect with strong architectural and implementation experience to take charge of solution design, technical lea

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Contract, Third Party

Depends on Experience

Technical Project Manager (Financial Crime / AML)

Hybrid in Hoboken, New Jersey

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3d ago

Technical Project Manager 3 Days Hybrid to Hoboken, NJ Long Term Contract (More than a year) Domain: Financial Crime and Compliance / AML domain Technical PMs with Waterfall, Budgeting/ margin/ resource management. As a Project Manager, it is expected to lead and manage project management practices within an organization. This role involves establishing, maintaining, and improving project management standards, processes, and tools across the organization. Responsibilities: Developing and Implem

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Contract, Third Party

Depends on Experience

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, Contract, Third Party

AML Ops Analyst

No location provided

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Today

Key Responsibilities Conduct transaction monitoring and analyze suspicious activity alerts in line with AML regulations and organizational policies. Perform investigations into unusual account activity, prepare case files, and escalate high-risk cases. Assist in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients. Ensure compliance with AML regulations, KYC requirements, and internal policies. Prepare and submit Suspicious Activity Reports (SARs) / Suspicious Tran

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

Senior Business Analyst

Hybrid in New York, New York

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12d ago

Senior Business AnalystJob Type: Contract Location: Midtown Manhattan (hybrid, onsite 3x a week) Overview We are looking for a hands-on Senior Business Analyst to support initiatives within the Financial Crimes Technology (FCT) group, part of the broader Non-Financial Risk Technology organization. This team builds tools and platforms that help the firm prevent and detect financial crimes, including programs for anti-money laundering (AML), sanctions and PEP/adverse media screening, know your cus

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Contract

$30 - $60

Fraud Consulting & Technology Senior 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 140,000.00 - 306,100.00 per year

Software Engineer II

Buffalo, New York

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Today

Title: Software Engineer II Job Location: One M&T Plaza, Buffalo, NY 14203 Job Description: Analyze business requirements and manage the development of IT applications to align with system functionality while contributing to organizational policy. Develop progressive strategies for managing initiatives and driving them to enhance business impact by integrating best practices and tools in information technology. Design and manage the development of advanced case management functionalities with

Full-time

USD 143,666.00 - 145,712.50 per year

Senior Developer

Hybrid in New York, New York

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12d ago

Senior DeveloperJob Type: Contract Work Location: Midtown Manhattan (hybrid 3x days onsite a week) Position Summary We are hiring a Senior Developer to support initiatives within the Financial Crimes Technology (FCT) team of our client. This group is part of the Non-Financial Risk Technology (NFRT) division and is responsible for building and maintaining platforms that help the firm manage regulatory obligations and protect against financial crime. The role will center on developing solutions in

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Contract

$40 - $60

Senior Developer- Oracle Financial Services - Risk & Regulatory

Indian Land, South Carolina

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10d ago

Are you a team player? Are you curious to learn? Are you interested in working on meaningful projects? Do you want to work with cutting-edge technology? Are you interested in being part of a team that is working to transform and do things differently? If so, LPL Financial is the place for you! Job Description We are currently seeking to hire a Lead Engineer, Senior Developer - Risk & Regulatory, within the Risk & Regulatory department, which is part of LPL's Business Technology Services organiza

Full-time

USD 106,125.00 - 176,875.00 per year

Enterprise Architect (Financial Crime & Fraud Prevention) / Contract to Hire

Hybrid in Buffalo, New York

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27d ago

Job Title: Enterprise Architect Financial Crime & Fraud Prevention Location: Hybrid/Buffalo, NY Preferred (3 days onsite/2 days remote) / Remote (Will be expected to travel to Buffalo, NY every 4-6 weeks with Monday through Thursday in office) Department: Enterprise Architecture Reports To: Enterprise Chief Architect Company Profile Founded in 1856, our client has grown from a local institution in Buffalo, New York, to one of the largest regional banks in the United States. With over $208 billio

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Contract

$70 - $80

AML Product Analyst 2

Columbus, Ohio

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Today

Description This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance of products, models, and business intelligence used for BSA/AML and OFAC compliance. In additi

Full-time

USD 49,925.00 - 92,575.00 per year

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