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Remote

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Today

Must have's: 1. Expertise in any 2 Actimize solution 2. Strong knowledge of Actimize architecture, rule writing, and model tuning 3. Proficiency in SQL, Java, and scripting languages used within Actimize environments Role Overview: We are seeking an experienced Actimize Developer to join our team and contribute to critical compliance and risk management initiatives. The ideal candidate will have hands-on development experience with Actimize solutions and a strong understanding of financial crime

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Contract, Third Party

Depends on Experience

Actimize Sr. Developer

Remote

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Today

Actimize Sr. Developer Job Title: Actimize DeveloperLocation: RemoteClient: Cognizant / Flagstar BankJob Summary We are seeking an Actimize Sr. Developer to lead the design and implementation of critical compliance and risk management modules. This role is focused on architecting anti-financial crime solutions, customizing core Actimize modules, and performing advanced model tuning. You will collaborate with stakeholders to translate AML (Anti-Money Laundering) regulations into technical rules a

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Contract, Third Party

Depends on Experience

Actimize Sr. Developer

Troy, Michigan

•

Today

Actimize, CDD, SAM, Java, SQL, andWatch List Filtrng Must have's: 1. Expertise in any 2 Actimize solution 2. Strong knowledge of Actimize architecture, rule writing, and model tuning 3. Proficiency in SQL, Java, and scripting languages used within Actimize environments Role Overview: We are seeking an experienced Actimize Developer to join our team and contribute to critical compliance and risk management initiatives. The ideal candidate will have hands-on development experience with Actimize s

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Contract

Depends on Experience

Sr. Actimize Developer

Hybrid in Troy, Michigan

•

Today

Sr. Actimize Developer Remote/Hybrid Role - Troy, Michigan 12+ Months Contract Position Type-C2C/W2 Exp Level- 10 Years Req Skills- Actimize, CDD, SAM, Watch List Filtering, SQL, Java, Actimize solution, Actimize architecture, rule writing, model tuning, scripting languages Skill Matrix Actimize Actimize-CDDActimize-SAM Actimize-Watch List Filtering SQL Java Must have's: Expertise in any 2 Actimize solutionStrong knowledge of Actimize architecture, rule writing, and model tuningProficiency in SQ

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Contract, Third Party

Depends on Experience

Actimize Developer in New York - (Hybrid role)

Hybrid in New York, New York

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11d ago

Role: Actimize Developer Location: New York Hybrid Duration: Long Term Job description: Responsibilities Understand existing/new Suspicious Activities /Transaction Monitoring models and upgrade activities. Understand the WLF/LNB implementation and upgrade requirements. Understand the implementation environment and architecture of SAM/WLF and LNB Seek the issues arising out of upgrade and unexpected results, Work with key business partners for implementation and validation. Qualifications we

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Contract, Third Party

Actimize Developer

Hybrid in Quincy, Massachusetts

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30+d ago

Summary of Actimize Model Development with Trade Surveillance job features: Develop, enhance, and customize Actimize AIS and RCM models for trade surveillance.Monitor and investigate suspicious trading patterns (insider trading, layering, spoofing).Collaborate with compliance teams on regulatory risk and compliance control.Conduct UAT and system testing; implement audit requirements.Require expertise in Actimize platform, trade surveillance regulations, and risk management

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Contract

Depends on Experience

Senior Actimize Engineer

Remote

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28d ago

Senior Actimize Engineer Location : Remote Duration : Long Term Technical and skills profile: Key responsibilities: Proactive with learning new technologies, learn 2-3 new technologies a yr Work with channels across the bank Must be proactive, assertive, and consistent in their learning* Agile environment crucial Consulting and development at same time Working in a high stress environment Must have technical skills/experience (ask for alternative/tool/version): Leadership Experience Actimize IF

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Contract

Depends on Experience

Actimize Developer

Stamford, Texas

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24d ago

Easy Apply

Contract

80 - 95

Trade Surveillance Analyst (with Actimize)

Hybrid in Boston, Massachusetts

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5d ago

Position: Trade Surveillance Analyst (with Actimize) Location: Boston, MA (Hybrid Onsite) Client Industry: Financial Services (State Street Financial Services) Position Details: We are looking for a Trade Surveillance Analyst with experience working on NICE Actimize. Develop, enhance, and customize Actimize AIS and RCM models for trade surveillance.Monitor and investigate suspicious trading patterns (insider trading, layering, spoofing).Collaborate with compliance teams on regulatory risk and co

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Contract

$50 - $60

Business Analyst Actimize

Weehawken Township, New Jersey

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28d ago

Position: Actimize Business AnalystLocation: Weehawken, NJEmployment Type: Permanent / Full-Time Job DescriptionWe are seeking a highly experienced Actimize Business Analyst with 10+ years of overall experience to support and drive Actimize AML and financial crime solutions. The candidate will work closely with business stakeholders, compliance teams, and technical teams to gather requirements, analyze business processes, and ensure effective implementation and optimization of Actimize platform

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Full-time

110,000 - 135,000

Actimize SAM Consultant

Hybrid in Jersey City, New Jersey

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Today

This role is open for Contract and Full-time both. Role: Actimize Developer Key Responsibilities Utilize strong AML Actimize - SAM V9 knowledge to manage and optimize AML processes.Understand and implement Actimize models, rule evaluations, and alert generation.Demonstrate strong technical database skills, including understanding Actimize tables and structures.Write complex SQL queries for model calibrations and other AML-related tasks.Exhibit excellent analytical skills to interpret data and p

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Full-time, Third Party

Depends on Experience

Lead Actimize Developer

Remote or Columbus, Ohio

•

Today

Mastech Digital provides digital and mainstream technology staff as well as Digital Transformation Services for all American Corporations. We are currently seeking a Lead Actimize Developer for our client in the Banking domain. We value our professionals, providing comprehensive benefits and the opportunity for growth. This is a Contract to Hire position, and the client is looking for someone to start immediately. Duration: 6+ Months Contract to Hire Location: Remote Salary: $130,000-$150,000/An

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Contract

$130,000.00 - $150,000.00 per year

Actimize SAM Specialist

Port Charlotte, Florida

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17d 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

Senior Actimize Architect

North Carolina

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3d ago

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

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

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

Actimize Programmer

Remote or Hybrid

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17d 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

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Contract

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