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Actimize Consultant with CDD Exp

United States, Dallas Employment contract 220000.00 USD / Year · Job Posted May 04, 2026
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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

  • 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

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