Actimize SME (62799-1)
head-huntress.com
Job Description
Job Description
ROLE_DESCRIPTION
- Summary
- experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. The role involves close coordination with business stakeholders, data warehouse teams, and infrastructure teams to ensure regulatory compliance, system stability, and timely delivery of enhancements. Key Responsibilities Provide end-to-end support for Actimize platform (Production & Non-Prod) Manage and support: Suspicious Activity Monitoring (SAM) Customer Due Diligence (CDD) AML Transaction Monitoring DART reporting (if applicable Analyze alerts, rule tuning, and threshold optimization Support regulatory & audit requirements (SOX / compliance alignment) Coordinate with Data Warehouse/informatica teams for data feeds and reconciliation Troubleshoot batch failures, interface issues, and performance bottlenecks Work closely with DBA teams (Oracle / SQL Server) for query optimization Support upgrades, patching, and cloud migration initiatives (if applicable) Participate in incident management, problem management, and change releases Provide impact analysis for new regulatory requirements Prepare technical documentation and governance decks Technical Skills Required Strong hands-on experience in NICE Actimize AML platform Knowledge of: o IFM o RCM o AIS o SAM / CDD modules SQL expertise (Snowflake preferred) Experience working with data warehouse integrations Understanding of AML regulations (BSA, OFAC, SAR reporting) Experience in batch processing and job scheduling tools Familiarity with banking core systems integrations Preferred Skills Experience in Actimize cloud migration Knowledge of performance tuning and rule optimization Exposure to enterprise financial crime ecosystems Understanding of data lineage and regulatory reportingExperience working in US banking environment
Vacancy posted 7 days ago
Similar jobs that could be interesting for youBased on the Actimize SME (62799-1) in Stamford, CT vacancy
$70 per hour
...in batch processing and job scheduling tools Familiarity with banking core systems integrations Job Description Experienced Actimise SME to support and manage the Enterprise Financial Crime (EFC)/AML ecosystem within a banking environment. The candidate will be responsible...SuggestedWork experience placementRelocation packagehead-huntress.com
Stamford, CT2 days ago- Young Life requires all employees to sign a Statement of Faith. We recommend you read this statement before applying for any position. Job Specific Working Conditions: Darien, CT Area Director Area Director I Summary: Through spiritual leadership and proper...SuggestedTemporary workSummer workWork at officeLocal area
$91k - $147.2k
At Johnson & Johnson,we believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented, treated, and cured,where treatments are smarter and less invasive, andsolutions are personal.Through our expertise...SuggestedFull timeTemporary workLocal areaRemote workWorldwideJohnson & Johnson
Stamford, CT6 days ago$1,500 - $2,000 per week
...Job Description Job Description Hiring Experienced Professionals Weekly Pay: $1,500.00 – $2,000.00 Driver Type: Company Driver Freight: Dry Van, Reefer, Specialized, Expedited Company Information Renewable Transport Services (RTS) is an award-winning...SuggestedWeekly payFull timeSeasonal workFlexible hours$1,800 - $3,200 per week
...Entry-Level Freight Dispatcher – Weekly Pay: $1,800 to $3,200+ Job ID: ALA-D1A We are currently hiring motivated and detail-oriented individuals to join our team as Independent Freight Dispatchers. What “Entry-Level” Means: If you already have basic freight...SuggestedWeekly payFull timeFor contractorsCurrently hiringFlexible hours$1,800 - $3,500 per week
...Logistics Coordinator (Work From Home) – $1,800 to $3,500 Weekly Job Type: Full-Time | Remote (U.S. Only) About the Role: We're looking for motivated individuals ready to join the logistics side of the trucking industry. As a Remote Logistics Coordinator , you...Full timeImmediate startRemote workWork from homeFlexible hours$865 - $1,195 per week
...Transportation Support Coordinator (Remote) — $865–$1,195 per week Position Summary The Transportation Support Coordinator works from home assisting drivers, dispatchers, brokers, and operations to keep freight moving without delays. You organize schedules, communicate...Full timeRemote workWork from homeFlexible hours$1,800 - $4,500 per week
...Freight Dispatcher (Independent Contractor) — $1,800 to $4,500+ Weekly Potential Employment Type: 1099 / Independent Contractor Location: Remote (U.S. Based Only) This is a performance-based dispatch role working with owner-operators under their own authority...Full timeFor contractorsRemote work$1,500 - $3,000 per week
...Earn $1,500–$3,000+ Weekly | Now Hiring Freight Dispatchers (Experienced & Entry-Level) Truck Driver Nation is growing, and we're looking for Freight Dispatchers ready to take control of their financial future. Experienced Dispatchers – Put your skills to work with...Full timeImmediate start$100k - $172.5k
...Abiomed’s product security policies, processes, program objectives. Create, update, and improve product security processes. Act as a SME on cyber security matters and provide guidance to development teams. Advocate for proactive inclusion of cyber security input into...Full timeTemporary workWork at officeLocal areaImmediate startRemote work3 days per weekJohnson & Johnson
Stamford, CT4 days ago- Responsibilities • Consult with clients taking the central role on the advisory service delivered to them. • Assist clients with formulating investment policy and guidelines, making recommendations to them related to individual funds, strategy or general portfolio...Work experience placement
Blake Smith Staffing, LLC
Stamford, CT5 days ago - Regional Travel Required Field Technician Level 1 - Job Description Position involves performing basic, often supervised, installation and maintenance tasks in telecommunications central offices, focusing on the physical aspects like running cables, racking equipment...
ADEX
Stamford, CT3 days ago $18.5 - $23 per hour
Webster Relationship Banker I If you're looking for a meaningful career, you'll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their ...Hourly payFlexible hoursWeekend workWebster Bank
Stamford, CT12 days ago- ...stability. - Responsible for high level design and implementation of EDI X12 transactions and service stability. - Act as a technical SME during escalated P1/P2 issues. Administrative/Routine responsibilities - Act as a technical SME during escalated P1/P2 issues....Minimum wageFull timeContract workTemporary workWork experience placementRemote work
Maximus
Stamford, CT2 days ago - Senior Power Platform Developer (Nintex SME) Rate: $75.00 - $85.00/hr W2 (No 3rd Parties/C2C) Location: White Plains, NY 10601 or Jersey City (Onsite) Duration: 4 Months + Extension Work Schedule: 40 Hours/Week The Opportunity We are seeking a Senior Power Platform...Weekly payContract workTemporary workFlexible hours
$55 - $85 per hour
...assistance. What We're Looking For: Active PT license in Connecticut (required). Reliable transportation (required). Minimum 1 year of U.S. clinical experience (preferred). CPR certification (preferred). Home health experience preferred — not required....Full timeStern At Home Therapy
Stamford, CT7 days ago$24 - $27 per hour
...Job Description Job Description Leasing Consultant - The Point Stamford Location: 1 Greyrock Place, Stamford, CT 06901 Salary Range: $24 - $27/hr Schedule: Monday - Friday, 9-6pm, Saturday, 9-5pm, Sunday, 12-5pm; weekends required $1000 ONE TIME SIGN...Work at officeRelocation packageMonday to FridayPantzer Property Management
Stamford, CT8 days ago- ...Job Description Job Description Gerber Ciano Kelly Brady LLP is seeking an associate attorney with 1–3 years of experience located in Downstate New York to support the firm’s New York defense practice . This position offers an exciting opportunity for a junior...Temporary workWork at officeFlexible hours
Gerber Ciano Kelly Brady LLP
White Plains, NY11 days ago $235k - $375k
...products and services that help people, businesses and governments realize their greatest potential. Title and Summary Vice President, SME Sales Operations The VP, SME Channel Sales Operations is responsible for enabling scalable growth across the newly formed SME...Full timePart timeWorldwideFlexible hours$35 - $45 per hour
...term opportunities where you can play a vital role solving for companies’ construction, manufacturing and maintenance challenges. Our 1,500+ experienced recruiters across 250+ offices work relentlessly to put our workforce in a position to thrive. Let us rise to meet your...Weekly payFull timeContract workTemporary workWork at officeLocal areaAerotek
Stamford, CT8 days ago- ...center with green space and seasonal events. The Stamford Transportation Center provides Metro-North service to New York City in about 1 hour, and Interstate 95 connects the city to Norwalk and New Haven. The area also offers access to Long Island Sound waterfronts and...Weekly payFull timeContract workTemporary workSeasonal workRelocation package
- ...collection, in formulating health care outcomes and in the evaluation process. EEO/AA/Disability/Veteran Responsibilities 1. STANDARDS OF PRACTICE RN practice is guided by the ANA Scope and Standards of Practice (2015). The Standards of Practice describe a...
Yale New Haven Health
Stamford, CT6 days ago - ...Electronic Patient Records. Must Have Ability To Use Internet For Literature Searches Regarding Care For Patients. EXPERIENCE 1 Year acute nursing experience required. LICENSURE Valid State Of Connecticut Registered Nurse License SPECIAL SKILLS...
$45 - $65 per hour
.... Let's streamline that. Here are the responsibilities of a dental hygienist with the bulleted headers removed for a smoother read: 1. Clinical & Preventative Care Removing plaque, tartar (calculus), and stains from teeth during routine cleanings. Performing scaling...Hourly payFull timeShift workGD Dentistry of stamford
Stamford, CT7 days ago$20 - $25 per hour
...excavation, masonry, drainage and asphalt maintenance. Pay ~$20-$25/hr Benefits/Perks Retirement and Company Match Program after 1 year of service. Supportive, family-oriented culture and opportunities for professional growth. Hours Seasonal position:...For contractorsApprenticeshipSeasonal workAll Star Paving & Sealing
Stamford, CT8 days ago- A corporate talent solutions provider is looking for an experienced Indirect Tax Consultant to aid in an SAP migration project. This fully remote position involves essential responsibilities like assessing and optimizing tax systems, collaborating with teams, and ensuring...Remote jobFlexible hours
$45 - $50 per hour
...communication skills and a patient-first approach • A commitment to excellence in dental hygiene and preventive care Hiring Process [1] Please apply through the Jobley application form ↓ [2] A recruiter will contact you to schedule an interview ↓ [3] Interview...Hourly payPart timeShift workEsthetique Dentistry
Stamford, CT1 day ago$247.88k - $291.46k
...convalescent leave if needed ~ Forever GI Bill – 36 months of education benefits, including full tuition, housing allowance, and a $1,000 yearly book stipend (for you or your dependents) ~ No Billing Worries – full coverage of patient care, no insurance hassles...Full timeU.S. Navy
Stamford, CT5 days ago$300k - $350k
...Housing Benefits – Stipend or free on-base housing ~ Forever GI Bill – Up to 36 months of full tuition coverage, housing allowance, and $1,000 annual book stipend for you or your dependents ~ No Billing Hassles – Your patient’s care is fully covered—no dealing with...Full timeRelocation packageU.S. Navy
Stamford, CT5 days ago$178.88k - $230.46k
...stipend or free housing on base Forever G.I. Bill: Education benefits worth over $200,000, including a housing allowance, and $1,000 book stipend for you or your dependents Top-Tier Care: Focus on providing exceptional care with excellent support staff...Full timeU.S. Navy
Stamford, CT6 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Actimize SME (62799-1). Be the first to apply!
