Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Actimize & CDD Expert — AML/Fraud Solutions

REALIGN LLC

REALIGN LLC is seeking an experienced Actimize Consultant with strong expertise in Customer Due Diligence (CDD) to support financial crime compliance initiatives. You will implement, configure, and enhance Actimize solutions to detect and prevent AML risks and regulatory violations. The role involves configuring Actimize rules, integrations with upstream/downstream systems, and delivering technical documentation while collaborating with stakeholders across the business to meet compliance #J-18808-Ljbffr REALIGN LLC

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Actimize & CDD Expert — AML/Fraud Solutions in Dallas, TX vacancy
  •  ...Looking for more job opportunities? Click here! Role - Actimize Consultant with CDD Exp Location - Pittsburgh, PA / Dallas, TX /...  ..., configuring, and enhancing Actimize solutions to detect and prevent fraud, AML risks, and regulatory violations. Key Responsibilities... 
    Fraud
    Full time

    REALIGN LLC

    Dallas, TX
    2 days ago
  • $70k - $140k

     ...work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR-INFRA, AML-STAR-FINCEN-SAR, AML-CDD, UDM. Must be an expert in developing applications and services using... 
    Fraud
    Full time
    Work experience placement
    Work at office
    Remote work
    Work from home
    Flexible hours

    The Huntington National Bank

    Dallas, TX
    1 day ago
  • $185k - $230k

     ...Trade Surveillance and AML programs. This role...  ...'s subject matter expert for Trade...  ...Customer Due Diligence (CDD) Enhanced Due Diligence...  ...concerns, fraud, and other financial...  ...-driven monitoring solutions. Previous regulatory...  ...SMARTS NICE Actimize ACA ComplianceAlpha... 
    Fraud
    Contract work
    Work at office
    Local area

    moomoo

    Dallas, TX
    13 days ago
  •  ...company is seeking a Sales Engineer to drive revenue growth through solution-led selling. The ideal candidate will leverage their...  ...selling skills to address customer challenges in B2B payments and fraud prevention. Responsibilities include conducting product demonstrations... 
    Fraud

    Eftsure

    Dallas, TX
    5 days ago
  • $100.1k - $185.9k

     ...the company's success. As a Solution Architect within PNC's...  ...solutioning and design of fraud, financial crimes, and AML technologies. The successful...  ...Skills Understanding of NICE Actimize platform preferred Strong...  ...staff, technology experts and business stakeholders... 
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    Fairygodboss

    Farmers Branch, TX
    2 days ago
  • Join a forward-thinking company as a Payments Solution Lead, where your expertise in FIS Payment Hub and corporate payments processing will drive the implementation of a cutting-edge payments processing hub. This role demands a strong work ethic and the ability to thrive... 

    TechDigital Group

    Dallas, TX
    4 days ago
  • Sherwin-Williams in Dallas, TX seeks a Wholesale Product Specialist to assist customers in person and by phone, present solutions, and process sales accurately. You will tint and mix products to spec, maintain records, and support store goals. The role requires 18+, work... 

    Sherwin-Williams

    Dallas, TX
    2 days ago
  •  ...Payments Solutions Architect Location: Dallas / Remote Fulltime only Previous background in Solutions Architecture in banking...  .... Understanding of how payments flow integrates with OFAC/AML and Fraud screening platforms. Technical and vendor platforms: Client... 
    Fraud
    Full time
    Remote work

    Syntricate Technologies

    Dallas, TX
    1 day ago
  •  ...materials science and digital identification solutions company with locations in over 50...  ...Liaison: Serve as the primary subject matter expert to senior leadership and act as the primary...  ...and protect our candidates from identity fraud, we require video and/or in-person... 
    Fraud
    Local area
    Worldwide

    Avery Dennison

    Dallas, TX
    3 days ago
  • $97.5k - $127.5k

     ....Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance...  ...industry trends relative to money laundering or fraud schemes including detection and reporting...  ...and creative mind looking to suggest new solutions to old problems. Proven experience... 
    Fraud
    Remote work
    Flexible hours

    Circle

    Dallas, TX
    2 days ago
  • $89.9k - $250.4k

     ...resources to develop proposals that position IQVIA capabilities & solutions to customers.Monitors delivery, implementation, and customer...  ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application... 
    Fraud
    Full time
    Part time
    Immediate start
    Worldwide
    Flexible hours

    IQVIA

    Dallas, TX
    1 day ago
  • $18.68 - $31.14 per hour

     ...benefits of Consumer and Business Banking solutions; make recommendations based on the...  ...current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy...  ...Identify and escalate cases of suspected fraud. Resolve and accurately log all customer... 
    Fraud
    Hourly pay

    M&T Bank

    Syracuse, NY
    1 day ago
  • Texas Capital Bank is seeking a Senior Fraud Investigator to execute investigations of suspicious activity, assess fraud risks, and support enterprise fraud management. You will prepare in-depth reports, file SARs, and advise leadership on controls to mitigate risk, collaborating... 
    Fraud

    Texas-Capital-Bank

    Richardson, TX
    4 days ago
  • $80k

    BSA/AML Compliance Specialist – Up to $80K – Dallas, TX – Job # 2029 Who We Are The Symicor...  ...using independent judgment and manage AML/Fraud investigations from beginning to...  ...Identification Program (CIP), Customer Due Diligence (CDD), and Beneficial Ownership through Patriot... 
    Fraud
    Remote work

    Symicor Group

    Dallas, TX
    more than 2 months ago
  • $200k - $250k

     ...better today and tomorrow.Ascensus is launching a first-of-its-kind solution designed to bring 529 education savings and ABLE plans into the...  ...check with your service provider. Be aware of employment fraud. All email communications from Ascensus or its hiring managers... 
    Fraud
    Full time
    Work at office
    Remote work

    Ascensus

    Dallas, TX
    1 day ago
  • Xaxis Solutions is seeking a Maximo Technical Consultant/Developer in Dallas, Texas. The role involves configuring and integrating Maximo applications, primarily focusing on IBM Maximo Application Suite (MAS 8/9) and Maximo 7.6.1.x. Candidates must have over 5 years of... 

    Xaxis Solutions

    Dallas, TX
    1 day ago
  •  ...procedures to review and respond to moderate and varied fraud referrals and perform anti-money laundering ("AML") transaction monitoring processes and determine...  ...Contribute to the research, analysis, solution, and response to AML transaction monitoring using learned... 
    Fraud
    Work experience placement
    Work at office

    Nationallifeinsurancecompany

    Addison, TX
    3 days ago
  • $160k - $200k

     ...Opportunity:Regional Director (RD), Strategic Solutions is a business development role that will...  ...will be viewed as subject matter expert in all Multiple Employer Solutions across...  ...with disabilities.Misuse of Voya's name in fraud schemesSummaryLocation: Hartford, CT; Phoenix... 
    Fraud
    Full time
    Part time
    Work experience placement
    Local area
    Remote work
    Flexible hours

    Benefitfocus

    Dallas, TX
    9 hours ago
  • $88.6k - $246.6k

    The Solution Implementation Lead is the end‑to‑end execution owner and subject‑matter expert for the development, validation, and operationalization of new connected medical device...  ...a zero tolerance policy for candidate fraud. All information and credentials submitted... 
    Fraud
    Full time
    Part time
    Immediate start
    Remote work
    Worldwide

    IQVIA

    Dallas, TX
    1 day ago
  • Yugabyte is seeking a highly experienced Sales Engineer to join the global sales team as a Senior Principal Solutions Engineer. You will act as a trusted advisor, showing how YugabyteDB solves complex distributed data problems in real-world apps, collaborating with account... 

    Yugabytedb

    Dallas, TX
    2 days ago
  •  ...IT services and business solutions, delivering innovative and...  ...Skills: NICE Actimize Modules: experience with...  ...Risk Case Manager (RCM), CDD Database Expertise:...  ...of Anti-Money Laundering (AML), Trade Surveillance, KYC, and Fraud Detection. Process Analysis... 
    Fraud
    Local area
    Worldwide

    V2soft

    Farmers Branch, TX
    3 days ago
  •  ...BSA Analyst to help take our BSA/AML compliance program to the next...  .... As a subject matter expert, the Senior BSA Analyst will work...  ...(CIP), Customer Due Diligence (CDD), beneficial ownership, suspicious...  ...compliance team shaping the future of Fraud and AML strategy ~ Play... 
    Fraud
    Full time
    Flexible hours

    Westlake Services

    Dallas, TX
    3 days ago
  • $172.5k - $222.5k

     ...protecting Circle from internal and external fraud risk. You will own Circle's fraud risk...  ..., including financial crime compliance (AML/CTF), cybersecurity, product risk, and operational...  ..., data analytics, and AI/ML-driven risk solutions.Demonstrated ability to assess risks,... 
    Fraud
    Local area
    Flexible hours

    Circle

    Dallas, TX
    9 hours ago
  • $160.95k - $240.35k

     ...AVY) is a global materials science and digital identification solutions company. We are Making Possible products and solutions that help...  ...of our hiring process and protect our candidates from identity fraud, we require video and/or in-person interviews. As part of this... 
    Fraud
    Work at office
    Local area
    Worldwide

    Avery Dennison

    Dallas, TX
    1 day ago
  • $184.45k - $249.55k

    Senior Artificial Intelligence (AI) Solutions ArchitectCompany:The Boeing CompanyThe Boeing...  ...experience communicating with technical experts and explaining difficult technical concepts...  ...States of America)Stay safe from recruitment fraud! The only way to apply for a position at... 
    Fraud
    Permanent employment
    Full time
    Relocation
    Visa sponsorship
    Work visa
    Flexible hours
    Shift work

    Boeing

    Dallas, TX
    4 days ago
  • ServiceNow is looking for a Solution Architect, Platform based in Addison, Texas. This role requires extensive experience in consultation and configuration of ServiceNow Workflow solutions, along with a strong focus on customer outcomes. You will support pre-sales activities... 
    Flexible hours

    ServiceNow

    Addison, TX
    1 day ago
  • $135k - $140k

     ...your talents to a leader in medical technology and healthcare solutions. Rooted in our long history of mission-driven innovation, our medical...  ...time of hire and for the duration of employment. ‌Recruitment Fraud AlertWe are aware of phishing scams targeting job seekers.... 
    Fraud
    Full time
    Work experience placement
    H1b
    Work at office
    Local area
    Immediate start
    Remote work
    Worldwide
    Flexible hours
    Night shift

    Medtronic

    Syracuse, NY
    1 day ago
  • $208k - $286k

     ...find purpose and pride. The Director, Cardiology and Connectivity Solutions provide strategic and operational leadership for a...  ...of your request along with your contact information.Recruitment Fraud NoticeBaxter has discovered incidents of employment scams, where... 
    Fraud
    Full time
    Contract work
    Temporary work
    Work at office
    Local area
    Remote work
    Flexible hours

    Baxter International

    Dallas, TX
    4 days ago
  • $239.2k - $314.9k

     ...TeamYou will be leading a team of presales Solutions Engineers! These technically skilled,...  ...Healthcare, and Retail use cases (e.g., fraud detection, operational resilience, OT/IT...  ...that our worldwide network of doers and experts, and you’ll see that the opportunities to... 
    Fraud
    Full time
    Temporary work
    Local area
    Remote work
    Flexible hours

    CISCO Systems

    Dallas, TX
    1 day ago
  • Infosys is seeking a Kronos-focused consultant to implement and support WFC/WFD projects. You will coordinate with technical teams and clients, drive integration via WIM and XML interfaces, and help ensure timely delivery and quality across all project phases. The role ...
    Relocation

    Infosys

    Richardson, TX
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Actimize & CDD Expert — AML/Fraud Solutions. Be the first to apply!