Actimize Consultant: AML/KYC & CDD Expert
REALIGN LLC
REALIGN LLC in the United States is seeking an experienced Actimise Consultant with CDD expertise to implement, configure, and optimize Actimise solutions to detect fraud, AML risks, and regulatory violations. You will work onsite across Pittsburgh, Dallas, and Cleveland, collaborating with stakeholders on KYC onboarding and risk profiling, developing custom rules and tests, and ensuring industry compliance with AML/KYC/FATF standards. #J-18808-Ljbffr REALIGN LLC
Vacancy posted 1 day ago
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