This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
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