CrawlJobs Logo

Actimize Consultant with CDD Exp

realign-llc.com Logo

Realign

Location Icon

Location:
United States , Dallas

Category Icon

Job Type Icon

Contract Type:
Employment contract

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:

  • 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

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

New

Actimize Consultant with CDD Exp

Role - Actimize Consultant with CDD Exp Location – Pittsburgh, PA / Dallas, TX /...
Location
Location
United States , Pittsburgh; Dallas; Cleveland
Salary
Salary:
220000.00 USD / Year
realign-llc.com Logo
Realign
Expiration Date
Until further notice
Flip Icon
Requirements
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
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

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
New

School Business Manager

Do you have the drive, passion and commitment to deliver outstanding support to ...
Location
Location
United Kingdom , Blackpool
Salary
Salary:
47181.00 - 52413.00 GBP / Year
staracademies.org Logo
Star Academies
Expiration Date
May 18, 2026
Flip Icon
Requirements
Requirements
  • 5 GCSEs including English and Maths at grade 9-4/A*- C
  • Management experience within a public/private sector setting
  • Experience in financial, HR, business and/or premises operations
  • The ability to communicate verbally with, and write reports for, a range of stakeholders, including Governors and external agencies
  • The ability to manage people effectively by conducting regular meetings, setting targets for performance, delegating tasks appropriately, and monitoring the quality of delivery and outcomes
Job Responsibility
Job Responsibility
  • deliver outstanding support to help young people in a disadvantaged community
  • provide an exceptional business support service to our pupils, teachers and wider stakeholders
  • help to deliver an outstanding learning environment for our young people
What we offer
What we offer
  • competitive salaries and pension schemes
  • generous holiday entitlements
  • healthcare cash plans
  • Fulltime
Read More
Arrow Right
New

Adult Daycare Nurse

As our Adult Daycare RN, you will organize and implement nursing care for partic...
Location
Location
United States , Woodland
Salary
Salary:
47.41 - 70.52 USD / Hour
americannursingcare.com Logo
American Nursing Care
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • California RN license
  • Comprehensive nursing experience including clinical disease entities
  • Basic Life Support - CPR
  • High School Graduate or completion of a GED
  • Physical assessment skills required for initial and follow-up appraisal on all assigned participants
  • treatments, specialized diets and preventative aspects concerning each participant
  • additional direct participant care services ensuring the safety, comfort and protection of participants
  • Must demonstrate ability to work in a fast paced environment, make quick medical decisions, respond to medical emergencies, and the ability to handle aggressive or agitated patients
  • After hire, must provide the usual procedures indicated for disease prevention and restorative measures, the ability to document professional nursing services provided with a realistic plan for reaching short term and long range goals, be able to make decisions regarding safety needs of participants including adequate equipment and be able to respond to emergency medical incidences
  • After hire, must complete competency in: medication safety, Point of Care testing (Glucometer), infection control, food safety, adult/elder abuse, fall prevention, disaster/emergency preparedness, HIPAA, facility safety
Job Responsibility
Job Responsibility
  • Organize and implement nursing care for participants
  • Function as a member of the nursing team and perform established nursing procedures and related duties as required
  • Assist with all RN related duties including but not limited to therapy supervision, documentation, and quality assurance
  • Work directly with all staff, vendors, participants, visitors, interns, and volunteers to ensure patient safety and care needs are met
  • Report to the Nursing Supervisor
  • Ensure timely medical care is delivered as prescribed via MD orders and established plan of care in accordance with Title 22 Adult Day Health Care regulations
  • Observe and collect data regarding the physical and emotional conditions of participants
  • Provide concise and timely documentation which includes use of electronic medical records
  • Accurately document all treatments and observations on a daily basis
  • Inform RN Supervisor of any changes in participant conditions in a timely manner
What we offer
What we offer
  • medical
  • prescription drug
  • dental
  • vision plans
  • life insurance
  • paid time off
  • tuition reimbursement
  • retirement plan benefit(s) including, but not limited to, 401(k), 403(b), and other defined benefits offerings
  • health/dental/vision
  • FSA
  • Parttime
Read More
Arrow Right
New

Pharmacy Manager

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Austin
Salary
Salary:
65.00 - 85.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
July 21, 2026
Flip Icon
Requirements
Requirements
  • Active Pharmacist License in the state where the Store is located
  • Active National Provider Identifier (NPI)
  • Not on the DEA Excluded Parties list
  • 1-2 years of experience as a Pharmacist
Job Responsibility
Job Responsibility
  • Lead and develop a pharmacy team that provides exceptional patient care by promoting best practices and leading through change while identifying and addressing performance opportunities
  • Support novel program awareness, onboard newly hired pharmacy team members, and recognize colleagues for their success
  • Exhibit best practices when working the bench, including quarterbacking the team, providing patients with meaningful counseling, and abiding by all legal and regulatory guidelines
  • Overseeing the pharmacy team during bench shifts, including strengthening pharmacy performance measures through effective coaching and consistent follow-up of pharmacy team members
  • Supporting safe and accurate prescription fulfillment by following—and directing the pharmacy team to follow—pharmacy workflow procedures and utilizing the safety guardrails at every workstation
  • Contributing to positive patient experiences by showing empathy and genuine care, and coaching the pharmacy team to do the same
  • Proactively offering and delivering immunizations to keep patients healthy
  • Supporting the effective management of pharmacy inventory by following—and coaching the pharmacy team to follow—all inventory best practices
  • Conducting new Technician and Pharmacist onboarding for the store and district
  • Ensuring pharmacy operations are fully compliant with state Board of Pharmacy regulations at all times
What we offer
What we offer
  • Medical, dental, and vision coverage
  • Paid time off
  • Retirement savings options
  • Wellness programs
  • Bonus, commission or short-term incentive program in addition to the base pay range
  • Fulltime
Read More
Arrow Right
New

Teacher of PE (Male)

Do you have what it takes to nurture today’s young people and inspire tomorrow’s...
Location
Location
United Kingdom , Morecambe, Lancashire
Salary
Salary:
Not provided
staracademies.org Logo
Star Academies
Expiration Date
May 15, 2026
Flip Icon
Requirements
Requirements
  • A degree-level qualification and Qualified Teacher Status
  • The ability to teach to GCSE standard
  • Experience of sustained delivery of outstanding attainment and achievement
  • Experience of innovation and creativity to engage, enthuse and progress learners
Job Responsibility
Job Responsibility
  • Deliver quality teaching that drives achievement and inspires a love of learning
  • Achieve positive outcomes for pupils
  • Motivate both pupils and peers
What we offer
What we offer
  • Competitive salaries and pension schemes
  • Generous holiday entitlements
  • Healthcare cash plans
  • Professional development through Star Talent Academy
  • Training, mentoring and progression opportunities
  • Fulltime
Read More
Arrow Right
New

Accounting Manager

We are looking for an experienced Accounting Manager to support a growing organi...
Location
Location
United States , Arlington
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 7+ years of accounting experience, including leadership responsibility within a complex or high-growth environment
  • Prior experience as an Accounting Manager, Assistant Controller, or in a similar accounting leadership role
  • Strong knowledge of month-end close procedures, general ledger management, and journal entry review
  • Hands-on experience with account reconciliations, financial statement preparation, and audit support
  • Ability to manage multiple deadlines while maintaining a high level of accuracy and attention to detail
  • Effective leadership and communication skills with the ability to collaborate across teams and with senior stakeholders
  • Bachelor’s degree in Accounting, Finance, or a related field
  • an advanced degree is preferred
Job Responsibility
Job Responsibility
  • Oversee monthly, quarterly, and annual close activities to ensure financial data is complete, accurate, and delivered on schedule
  • Maintain the general ledger and review journal entries to support proper classification and reporting of financial transactions
  • Prepare and support financial reporting packages for leadership, investors, and other stakeholders in accordance with applicable standards and requirements
  • Lead account reconciliation efforts, investigate variances, and resolve discrepancies across key balance sheet and income statement accounts
  • Coordinate with internal team members on day-to-day accounting operations, including support for accounts payable and accounts receivable processes
  • Partner with external auditors, tax advisors, and other third parties by organizing documentation and responding to financial review requests
  • Contribute to internal management reporting by analyzing results and providing clear, timely accounting information
  • Handle special projects and ad hoc financial analyses to support business needs and operational decision-making
What we offer
What we offer
  • Medical, vision, dental, and life and disability insurance
  • Enrollment in company 401(k) plan
  • Fulltime
Read More
Arrow Right
New

Teacher of English

Do you have what it takes to nurture today’s young people and inspire tomorrow’s...
Location
Location
United Kingdom , Manchester
Salary
Salary:
32916.00 - 51048.00 GBP / Year
staracademies.org Logo
Star Academies
Expiration Date
May 17, 2026
Flip Icon
Requirements
Requirements
  • A degree-level qualification and Qualified Teacher Status
  • The ability to teach to GCSE standard
  • Experience of sustained delivery of outstanding attainment and achievement
  • Experience of innovation and creativity to engage, enthuse and progress learners
Job Responsibility
Job Responsibility
  • Deliver outstanding learning and teaching to young people in a disadvantaged community
  • Drive achievement and inspire a love of learning
  • Achieve positive outcomes for pupils
  • Motivate pupils and peers
What we offer
What we offer
  • Competitive salaries
  • Pension schemes
  • Generous holiday entitlements
  • Healthcare cash plans
  • Professional development through Star Talent Academy
  • Training and mentoring opportunities
  • Progression opportunities
  • Fulltime
Read More
Arrow Right