CrawlJobs Logo

Actimize Consultant with CDD Exp

realign-llc.com Logo

Realign

Location Icon

Location:
United States , Pittsburgh

Category Icon

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

220000.00 USD / Year

Job Description:

Role - Actimize Consultant with CDD Exp Location – Pittsburgh, PA / Dallas, TX / Cleveland, OH (Onsite) FTE Job Summary We are looking for an experienced Actimize Consultant with strong expertise in CDD (Customer Due Diligence) to support financial crime compliance initiatives. The ideal candidate will work on implementing, configuring, and enhancing Actimize solutions to detect and prevent fraud, AML risks, and regulatory violations.

Job Responsibility:

  • Implement, configure, and support Actimize solutions for AML, Fraud, and Compliance
  • Work on CDD (Customer Due Diligence) processes including KYC, onboarding, and risk profiling
  • Develop and customize Actimize rules, workflows, and alerts
  • Collaborate with business stakeholders to gather and analyze compliance requirements
  • Perform data analysis, tuning, and optimization of Actimize models
  • Support production issues, enhancements, and system upgrades
  • Ensure compliance with regulatory standards (AML, KYC, FATF guidelines)
  • Integrate Actimize with upstream/downstream systems and databases
  • Prepare documentation including functional specs, technical design, and test cases

Requirements:

  • Experienced Actimize Consultant with strong expertise in CDD (Customer Due Diligence)
  • Experience implementing, configuring, and enhancing Actimize solutions to detect and prevent fraud, AML risks, and regulatory violations
  • Implement, configure, and support Actimize solutions for AML, Fraud, and Compliance
  • Work on CDD (Customer Due Diligence) processes including KYC, onboarding, and risk profiling
  • Develop and customize Actimize rules, workflows, and alerts
  • Collaborate with business stakeholders to gather and analyze compliance requirements
  • Perform data analysis, tuning, and optimization of Actimize models
  • Support production issues, enhancements, and system upgrades
  • Ensure compliance with regulatory standards (AML, KYC, FATF guidelines)
  • Integrate Actimize with upstream/downstream systems and databases
  • Prepare documentation including functional specs, technical design, and test cases
  • Graphic Design Consultant
  • Web Development & Analytics Consultant

Additional Information:

Job Posted:
May 04, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Actimize Consultant with CDD Exp

Actimize Consultant With Cdd Exp

Role - Actimize Consultant with CDD Exp Location – Pittsburgh, PA / Dallas, TX /...
Location
Location
United States , Cleveland
Salary
Salary:
220000.00 USD / Year
realign-llc.com Logo
Realign
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • AWS ENGINEER GRAPHIC DESIGN CONSULTANT WEB DEVELOPMENT & ANALYTICS CONSULTANT
Job Responsibility
Job Responsibility
  • Implement, configure, and support Actimize solutions for AML, Fraud, and Compliance
  • Work on CDD (Customer Due Diligence) processes including KYC, onboarding, and risk profiling
  • Develop and customize Actimize rules, workflows, and alerts
  • Collaborate with business stakeholders to gather and analyze compliance requirements
  • Perform data analysis, tuning, and optimization of Actimize models
  • Support production issues, enhancements, and system upgrades
  • Ensure compliance with regulatory standards (AML, KYC, FATF guidelines)
  • Integrate Actimize with upstream/downstream systems and databases
  • Prepare documentation including functional specs, technical design, and test cases
  • Fulltime
Read More
Arrow Right

Actimize Consultant with CDD Exp

Role - Actimize Consultant with CDD Exp. Location – Pittsburgh, PA / Dallas, TX ...
Location
Location
United States , Dallas
Salary
Salary:
220000.00 USD / Year
realign-llc.com Logo
Realign
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in Actimize solutions for AML, Fraud, and Compliance
  • Expertise in CDD (Customer Due Diligence) including KYC, onboarding, and risk profiling
  • Ability to develop and customize Actimize rules, workflows, and alerts
  • Experience with data analysis, tuning, and optimization of Actimize models
  • Knowledge of regulatory standards (AML, KYC, FATF guidelines)
  • Skills in integrating Actimize with upstream/downstream systems and databases
  • Experience in preparing documentation including functional specs, technical design, and test cases
Job Responsibility
Job Responsibility
  • Implement, configure, and support Actimize solutions for AML, Fraud, and Compliance
  • Work on CDD (Customer Due Diligence) processes including KYC, onboarding, and risk profiling
  • Develop and customize Actimize rules, workflows, and alerts
  • Collaborate with business stakeholders to gather and analyze compliance requirements
  • Perform data analysis, tuning, and optimization of Actimize models
  • Support production issues, enhancements, and system upgrades
  • Ensure compliance with regulatory standards (AML, KYC, FATF guidelines)
  • Integrate Actimize with upstream/downstream systems and databases
  • Prepare documentation including functional specs, technical design, and test cases
  • Fulltime
Read More
Arrow Right
New

Registered Home Manager | Elderly Care

Compass Associates are proud to be working with a valued client who operate acro...
Location
Location
United Kingdom , Liverpool
Salary
Salary:
60000.00 GBP / Year
compass-associates.com Logo
Compass Associates
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • RGN / RMN / RNLD qualified OR previous experience of managing a nursing care home
  • Understanding of CQC governance and evidence of previous CQC inspections
  • Comfortable managing large teams and networking with external stakeholders
Job Responsibility
Job Responsibility
  • Oversee the day-to-day running of the home
  • Ensuring the delivery of high-quality, person-centred care to residents
  • Maintaining strong governance and compliance standards in line with CQC regulations
  • Leading and developing the staffing team
  • Creating a positive and supportive culture
What we offer
What we offer
  • £500 John Lewis vouchers for each successful recommendation
  • Fulltime
Read More
Arrow Right
New

Marketing Manager

At Vodafone, we’re not just shaping the future of connectivity for our customers...
Location
Location
Portugal , Lisboa
Salary
Salary:
Not provided
vodafone.com Logo
Vodafone
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Master's degree preferred in Management, Economics, or Marketing
  • Good analytical, strategic and critical thinking skills
  • Results-oriented and with a high sense of responsibility, planning and autonomy
  • Sharp problem-solving skills with an entrepreneurial mindset
  • Customer-centricity focus
  • Good communication skills
  • Ability to work collaboratively with team and capacity to manage multidisciplinary project teams
  • Knowledge of the Telco business and market, namely products and services provided by Vodafone (preferred)
  • Proficient in Microsoft Office tools, especially Excel and PowerPoint
  • Portuguese and English Language proficiency (spoken and written)
Job Responsibility
Job Responsibility
  • Define and implement the overall pricing strategy for the Family Segment, that include fixed/convergent offers and mobile voice stand-alone post-paid offers
  • Propose and implement new offers and campaigns with focus on new customer’s acquisition
  • Monitor business indicators and seek continuous improvement
  • Monitor market trends to collect data/insights to consider on proposals
  • Elaborate business requirements to be deliver to IT teams, monitor developments, and manage offer/project implementation with all stakeholders involved
  • Define business rules and operational procedures for different channels (stores, online, call center assistants)
What we offer
What we offer
  • Hybrid Work Model - Flexible hybrid work model with 8-10 in-office days per month, managed by team leaders
  • Vodafone Products and Services - Employees get a mobile phone, free communication plan, data card, and various discounts on services and products
  • Recognition - Recognition programs for innovative, creative, high-potential employees and exemplary behaviors
  • Health and Well-being - Well-being Program offers nutrition and psychological consultations, webinars, workshops, and discounts on various services and products
  • Learning - Access to Communities of Practice and a customizable digital training platform with high-quality content (namely Harvard Business Publishing, Skillsoft and Speexx)
  • Local and International Mobility - Internal recruitment with local and international rotation opportunities across departments and roles
  • Fulltime
Read More
Arrow Right
New

Short Term 2026 Firmware Engineering Intern/Co-Op

WHAT YOU DO AT AMD CHANGES EVERYTHING At AMD, our mission is to build great prod...
Location
Location
Canada , Markham
Salary
Salary:
44500.00 - 71000.00 CAD / Year
amd.com Logo
AMD
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Currently enrolled in a Canada based University into a Bachelor's degree program majoring in Electrical Engineering, Computer Science, Computer Engineering, or a related field
  • Low level BIOS, firmware, or system software development
  • Low level programming language C/C++ and knowledge of hardware architectures
  • Embedded system, RTOS, and embedded controller structure
  • Source control, debuggers, compilers and system wide debugging from software to firmware to hardware
  • Opensource concepts
  • VHDL/Verilog/FPGA and general hardware design concepts and process
  • Linux development environments
  • Architectural understanding and/or experience of graphics/compute pipelines
  • Perforce, JIRA, Git, or similar tools
Job Responsibility
Job Responsibility
  • Craft, implement, debug, and validate features on reference hardware and software, pre-silicon emulation and simulation environments supporting AMD products
  • Actively participate in design reviews, code reviews and project planning
  • Build and complete clear documentation for all software produced
  • Work on both internal and external platforms
  • Learn and apply AGILE methodologies and standard processes for Software Engineering
  • Engage in x86 firmware development using C
  • Design, Build and Implementation of Embedded Firmware + Bootrom/HW
  • Debug issues at the boundary of FW and HW
  • Waveform level analysis to root cause FW/HW issues
  • Fulltime
Read More
Arrow Right
New

Senco

Compass Associates is excited to be collaborating alongside one of the UK’s lead...
Location
Location
United Kingdom , Shrewsbury
Salary
Salary:
46000.00 GBP / Year
compass-associates.com Logo
Compass Associates
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experienced practitioner with NASENCO qualification or equivalent experience
  • Must hold QTS
  • Primary training preferred, expertise in managing multiple local authorities and EHCP processes
  • Great at relationship building with the young pupils
  • Great at managing challenging behaviour
  • Collaborative and fun approach
  • Significant experience supporting learners with SEMH needs, preferably in a trauma-informed environment
Job Responsibility
Job Responsibility
  • Coordinating daily SEND support and provision to pupils
  • Liaising with parents and external agencies
  • Managing resources
  • Advocating for students
  • Fulltime
Read More
Arrow Right
New

Short Term 2026 Software Engineering Intern/Co-Op

As an AMD intern, you will be placed at the epicenter of the AI ecosystem, worki...
Location
Location
Canada , Markham
Salary
Salary:
44500.00 - 71000.00 CAD / Year
amd.com Logo
AMD
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Currently enrolled in a Canada based University into a Bachelors degree program majoring in Computer Engineering, Electrical Engineering, Computer Science or related discipline
  • Knowledge/experience with any of the following technical skills (or related areas): Software engineering concepts, principles, and theories
  • C/C++ programming and Scripting language like Python, Windows PowerShell, Linux shell script, Perl, Java, Javascript, UML
  • Operating systems UNIX/Linux OS
  • Databases, MySQL, PostgreSQL, MongoDB
  • Cloud computing platforms, Azure
  • Web development frameworks, Django, Rails, Spring Boot
  • Mark up languages like HTML, XML, XSL
  • Defect tracking, testing, debugging
  • Git, Github, Perforce
Job Responsibility
Job Responsibility
  • Work closely with software engineers to build and maintain software applications
  • Training on the full software creation process, from design and build to testing and deployment
  • Build scripts that automate software development process
  • Learn debugging methodologies to investigate root cause of software issues
  • Involvement in crafting technical/functional documents and reports as needed
  • Fulltime
Read More
Arrow Right
New

HR Manager - Bilingual Spanish

The Bilingual Human Resources Manager is responsible for overseeing daily HR ope...
Location
Location
United States , Carlsbad
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Ability to read, write, and communicate fluently in both English and Spanish
  • Strong understanding of HR practices, employment laws, and employee relations processes
  • Ability to maintain confidentiality and handle sensitive situations professionally
  • Strong organizational, multitasking, and problem-solving abilities
  • Ability to work independently while supporting cross-functional teams
  • Strong communication and interpersonal skills across all levels of the organization
  • Ability to adapt quickly in fast-paced and changing environments
  • Strong administrative and project coordination abilities
  • Bachelor's degree in Human Resources, Business Administration, or related field preferred
  • 5+ years of progressive HR experience required
Job Responsibility
Job Responsibility
  • Serve as a primary point of contact for employee questions regarding HR policies, procedures, benefits, and workplace concerns
  • Support managers with coaching, employee development, performance management, and corrective action processes
  • Conduct employee investigations and assist with conflict resolution in a professional and confidential manner
  • Maintain employee records and HR documentation in compliance with company policies and labor laws
  • Assist with leave administration, accommodations, workers’ compensation, and employee support processes
  • Promote employee engagement initiatives, recognition programs, and workplace culture activities
  • Manage full-cycle recruiting efforts including sourcing, interviewing, and onboarding
  • Partner with department leaders to identify staffing needs and hiring priorities
  • Coordinate onboarding and orientation programs for new hires
  • Maintain recruitment metrics and assist with workforce planning initiatives
What we offer
What we offer
  • Medical, vision, dental, and life and disability insurance
  • 401(k) plan
  • Fulltime
Read More
Arrow Right