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actimize jobs

39 results (0 new)

Brown Brothers Harriman & Co.

Compliance Data Analytics Team Lead

New York, New York

•

20d ago

At BBH, Partnership is more than a form of ownership-it's our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for what's next, this is the right place to build a fulfilling career. At Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We val

Full-time

USD 110,000.00 - 150,000.00 per year

Dexian DISYS

New York, New York

•

Today

AML Analyst Position The AML Analyst plays a crucial role in supporting the organization's efforts to detect, prevent, and report money laundering activities and ensure compliance with AML and sanctions regulations. This entry-level position provides an excellent opportunity to develop skills and gain experience in financial crime compliance and AML operations. Responsibilities Evaluate alerts generated by the Firm's transaction monitoring system (Actimize) to identify potentially suspicious tr

Easy Apply

Full-time

$85000.00 - $85000.00 per annum

Dexian DISYS

AML Analyst- Temp Contract

New York, New York

•

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

Easy Apply

Contract

$0.00 - $42 per hour

State Street Corporation

Compliance Data Governance Lead, Vice President

Quincy, Massachusetts

•

27d ago

Who we are looking for State Street Corporation is building transformational Compliance and Anti-Money Laundering (AML) programs by executing innovative data management strategies while ensuring Enterprise practices and policies. As the Compliance Data Governance Lead, you will help support and document the performance of state-of-the-art models, methods, and reports. You will support the validation, monitoring, and performance reporting of essential business processes to key stakeholders. You w

Full-time

USD 115,000.00 - 190,000.00 per year

State Street Corporation

Compliance Data Governance Lead, Vice President

Stamford, Connecticut

•

27d ago

Who we are looking for State Street Corporation is building transformational Compliance and Anti-Money Laundering (AML) programs by executing innovative data management strategies while ensuring Enterprise practices and policies. As the Compliance Data Governance Lead, you will help support and document the performance of state-of-the-art models, methods, and reports. You will support the validation, monitoring, and performance reporting of essential business processes to key stakeholders. You w

Full-time

USD 115,000.00 - 190,000.00 per year

State Street Corporation

Compliance Data Governance Lead, Vice President

Austin, Texas

•

27d ago

Who we are looking for State Street Corporation is building transformational Compliance and Anti-Money Laundering (AML) programs by executing innovative data management strategies while ensuring Enterprise practices and policies. As the Compliance Data Governance Lead, you will help support and document the performance of state-of-the-art models, methods, and reports. You will support the validation, monitoring, and performance reporting of essential business processes to key stakeholders. You w

Full-time

USD 115,000.00 - 190,000.00 per year

State Street Corporation

Compliance Data Governance Lead, Vice President

Sacramento, California

•

27d ago

Who we are looking for State Street Corporation is building transformational Compliance and Anti-Money Laundering (AML) programs by executing innovative data management strategies while ensuring Enterprise practices and policies. As the Compliance Data Governance Lead, you will help support and document the performance of state-of-the-art models, methods, and reports. You will support the validation, monitoring, and performance reporting of essential business processes to key stakeholders. You w

Full-time

USD 115,000.00 - 190,000.00 per year

State Street Corporation

Compliance Data Governance Lead, Vice President

Berwyn, Illinois

•

27d ago

Who we are looking for State Street Corporation is building transformational Compliance and Anti-Money Laundering (AML) programs by executing innovative data management strategies while ensuring Enterprise practices and policies. As the Compliance Data Governance Lead, you will help support and document the performance of state-of-the-art models, methods, and reports. You will support the validation, monitoring, and performance reporting of essential business processes to key stakeholders. You w

Full-time

USD 115,000.00 - 190,000.00 per year

State Street Corporation

Compliance Data Governance Lead, Vice President

Princeton, New Jersey

•

27d ago

Who we are looking for State Street Corporation is building transformational Compliance and Anti-Money Laundering (AML) programs by executing innovative data management strategies while ensuring Enterprise practices and policies. As the Compliance Data Governance Lead, you will help support and document the performance of state-of-the-art models, methods, and reports. You will support the validation, monitoring, and performance reporting of essential business processes to key stakeholders. You w

Full-time

USD 115,000.00 - 190,000.00 per year

State Street Corporation

Compliance Data Governance Lead, Vice President

Clifton, Virginia

•

27d ago

Who we are looking for State Street Corporation is building transformational Compliance and Anti-Money Laundering (AML) programs by executing innovative data management strategies while ensuring Enterprise practices and policies. As the Compliance Data Governance Lead, you will help support and document the performance of state-of-the-art models, methods, and reports. You will support the validation, monitoring, and performance reporting of essential business processes to key stakeholders. You w

Full-time

USD 115,000.00 - 190,000.00 per year

State Street Corporation

Compliance Data Governance Lead, Vice President

California City, California

•

27d ago

Who we are looking for State Street Corporation is building transformational Compliance and Anti-Money Laundering (AML) programs by executing innovative data management strategies while ensuring Enterprise practices and policies. As the Compliance Data Governance Lead, you will help support and document the performance of state-of-the-art models, methods, and reports. You will support the validation, monitoring, and performance reporting of essential business processes to key stakeholders. You w

Full-time

USD 115,000.00 - 190,000.00 per year

TransReach Talent

Quantexa Developer

Columbus, Ohio

•

Today

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

Easy Apply

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

Charles Schwab

Senior Site Reliability Engineer - Google Cloud Platform

Austin, Texas

•

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. We believe in the importance of in-office collaboration and fully intend for the selected candidate for this role to work on site in the specified location. As a Senior Reliability Engineer, you'll play a pivotal role in shaping the reliability and scalability of our mission-criti

Full-time

USD 150,000.00 - 175,000.00 per year

Intone Networks Inc.

Actimize IFMX Lead

Atlanta, Georgia

•

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

Easy Apply

Contract, Third Party

VeridianTech

Actimize Architect/Consultant for remote work

Hybrid in Texas

•

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

Easy Apply

Full-time

Envision Technology Solutions

Quantexa Developer

Chicago, Illinois

•

Yesterday

Job Title: Senior Quantexa Developer Location: Columbus, OH/ Plano, TX/Houston, TX/ Jersey City, NJ/ Chicago, IL 5 Days Onsite Employment Type: Contract Experience: 10+ Must have skills: Strong Quantexa, Scala/Java, Spark, and Big Data expertise, delivering AML/KYC/Fraud solutions using entity resolution, graph analytics, and financial crime domain knowledge.. Banking/Finance domain exp Role Overview: We are looking for a Quantexa Developer Financial Crime to design, build, and implement

Easy Apply

Contract, Third Party

Intone Networks Inc.

Actimize Developer

Delaware

•

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

Easy Apply

Full-time, Contract, Third Party

Primus Software Corp

Actimize Programmer

Remote or Hybrid

•

16d ago

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

Easy Apply

Contract

Velocity Search Group Inc.

Programmer Analyst

New York, New York

•

Today

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

Easy Apply

Full-time

$70000 - $100000 hr

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