Actimize Sam Specialist / Aml Configuration Engineer

Pacer Group

Job Title: Actimize SAM Specialist / AML Configuration Engineer Location: Tempe, AZ Work Arrangement: Onsite Employment Type: Contract Duration: 12+ Months Domain: Financial Services & Compliance Technology Pay Rate: $50.00/hr W2 | $60.00/hr C2C Application Deadline: October 20, 2026 SKILLS REQUIRED Primary (Must-Have):

NICE Actimize SAM Configuration & Support | Troubleshooting Processing Issues
Anti-Money Laundering (AML) Typologies | Transaction Monitoring Scenarios
Alert Investigation & Case Management Processes
False-Positive Reduction | Transaction Monitoring Tuning

Secondary (Good to Have):

Risk-Based AML Program Assessment | New Regulatory Requirement Analysis
Strong Verbal & Written Communication Skills

POSITION OVERVIEW Seeking an Actimize SAM Specialist to join our Risk and Compliance Technology organization, reporting to the Director of Financial Crimes Compliance. You will solve critical compliance challenges by configuring, supporting, and optimizing NICE Actimize Suspose Activity Monitoring (SAM) environments to detect financial crimes effectively while minimizing false positives. You will bridge complex regulatory rules and technical system configurations to safeguard enterprise operations.

ROLES & RESPONSIBILITIES

Configure and support NICE Actimize SAM applications to align with enterprise risk-based AML programs.
Troubleshoot Actimize configuration, workflow, and processing issues to ensure continuous monitoring integrity.
Assess new AML requirements and translate regulatory mandates into actionable system rules and logic.
Execute false-positive reduction initiatives and tune transaction monitoring scenarios to enhance alert quality.
Oversee and support alert investigation and case management processes across compliance operations.

BENEFITS Medical | Dental | Vision | 401(k) EEOC Compliance: We are an equal opportunity employer, and all qualified applicants will receive consideration for employment. DISCLAIMER AI Usage Policy: Pacer Group uses AI to assist in screening applications. Final hiring decisions are made by human recruiters based on qualifications and experience. Pacer Group

Apply

Vacancy posted 3 days ago

Similar jobs that could be interesting for youBased on the Actimize Sam Specialist / Aml Configuration Engineer in Tempe, AZ vacancy

Cyber Fraud Specialist
...vectors, including AI-enabled fraud, high- and low-tech social engineering, and emerging AI threats.Understanding of common industry... ...processing systems preferred.Technical Skills:Experience with Actimize Xceed/Guardian Analytics, Verafin, or similar fraud detection...
Suggested
Full time
Work experience placement
H1b
Work at office
Worldwide
Flexible hours
Northern Trust
Tempe, AZ
4 days ago
BSA/AML Specialist
$20k
...BSA/AML Specialist x 2 – Contract – Remote – $28.00 - $32.0/hr. The final salary or hourly wage, as applicable, paid to each candidate/applicant for this position is ultimately dependent on a variety of factors, including, but not limited to, the candidate’s...
Suggested
Hourly pay
Contract work
Local area
Remote work
Work from home
Visa sponsorship
Hays CPA LLC
Chandler, AZ
1 day ago
Detail Specialist
...widespread need for do-it-yourself moving equipment that would be available on a one-way, nationwide basis. U-Haul co-founders L.S. "Sam" Shoen and his wife, Anna Mary Carty Shoen, recognized that need and acted upon it. Their visionary approach spread the cost of ownership...
Suggested
Full time
Start working today
Local area
U-Haul
Tempe, AZ
3 days ago
Associate Specialist, Private Capital Administration
$81.61k - $138.61k
About Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, ...
Suggested
Full time
Work experience placement
H1b
Work at office
Work from home
Worldwide
Flexible hours
Northern Trust
Tempe, AZ
2 days ago
Private Wealth Solutions Specialist
$144k - $245.1k
...with and through others; serve as a mentor to others within Generations®. This position is known internally as Senior Advising Specialist* What Experience You Need: ~7+ years of experience of HNW, private wealth planning and/or investment management experience ~...
Suggested
Full time
Temporary work
Work at office
Home office
Flexible hours
Edward Jones
Tempe, AZ
1 day ago
PA Specialist
$46.92k
Description: Located in Hershey, PA, Milton Hershey School (MHS) is a top-notch home and school where over 2,200 pre-K through 12th grade students from disadvantaged backgrounds are provided an extraordinary, cost-free, career-focused education. This is made possible ...
Full time
Work from home
Relocation package
Flexible hours
Weekday work
Milton Hershey School
Tempe, AZ
13 hours ago
Visual Solutions Specialist
$60.5k - $87.78k
...Job Description Job Description Overview The Visual Solutions Specialist (Pro A/V Specialist) is responsible for leading the visual communication strategy at Sharp Business Systems (SBS). This position works to generate and manage Pro-AV sales revenue, collaborative...
Local area
Sharp Electronics
Tempe, AZ
16 days ago
Freight Flow Specialist: Forklift & Inventory Master
Sam's Club in Tempe, AZ is seeking a dedicated associate to operate a forklift, stock shelves, assist members with purchases, and uphold safety standards on the sales floor. You will help process club pickup orders, stage products, and ensure inventory accuracy while delivering...
Sam's West, Inc.
Tempe, AZ
2 days ago
(USA) Optical Associate, Certified (ABO) - Sam’s Club
$25.5 - $33.5 per hour
(USA) Optical Associate, Certified (ABO) - Sam's ClubSam's Club #6213 700 N 54th St Chandler, AZ 85226-1502 R-2646360 $25.50 - $33.50/hr* Full time Shifts may varyMaintains merchandise presentation by stocking merchandise, setting up, cleaning, and organizing product displays...
Hourly pay
Minimum wage
Full time
Temporary work
Part time
Apprenticeship
Shift work
Sam's Club
Chandler, AZ
2 days ago
(USA) Optical Associate, Non-Certified Sams Club
$22 - $30 per hour
(USA) Optical Associate, Non-Certified Sam's Club Sam's Club #6213 700 N 54th St Chandler, AZ 85226-1502 R-2627725 $22.00 - $30.00/hr* Full time Shifts may vary Position Summary... What You'll Do... Maintains merchandise presentation by stocking merchandise,...
Hourly pay
Minimum wage
Full time
Temporary work
Part time
Apprenticeship
Shift work
Sam's Club
Chandler, AZ
4 days ago
Process Specialist (CSR)
...Process Specialist Tempe, AZ Hybrid Process Specialist is the assigned focal and point of contact for customer service and order management needs. In this role you will be responsible for maintaining and improving customer satisfaction by focusing on end-to-end...
Infosys
Tempe, AZ
4 days ago
Medicaid Enrollment Specialist (CSR)
...Role: Customer service representative - Medicaid Enrollment Specialist Tempe, AZ Onsite Schedule: 8-hour shift In the role of process associate, you will execute transactions as per prescribed guidelines and timelines, reviews and validates the inputs from...
Full time
H1b
Shift work
Infosys BPM
Tempe, AZ
1 day ago
Fiscal Specialist
...We're seeking a Fiscal Specialist to support treasury, payroll, and accounts payable banking operations. This role is heavily focused on bank reconciliations, discrepancy research, transaction investigations, and treasury support activities. Key Responsibilities:...
The Intersect Group
Tempe, AZ
1 day ago
210532 / Software and Configuration Management Engineer
...environment b. Establish build plans for standard software configurations c. Develop scripts/makefiles for standardizing product SW builds... ...Additional (Preferred) Skills/Experience:Bachelors in Engineering or Technical discipline preferred Experience coding in C, C++...
Permanent employment
Contract work
For contractors
H1b
ProCom
Chandler, AZ
4 days ago
Sustainability Specialist
Job SummaryThe Sustainability Specialist supports the implementation and adoption of Sundt's sustainability program across the company. This role works with project teams, operating groups, Green Team members, and employee-owners to support sustainability initiatives,...
Weekly pay
For contractors
Apprenticeship
For subcontractor
Local area
Shift work
Sundt Construction
Tempe, AZ
1 day ago
CI Specialist
$70k - $80k
...manufacturing organization in Tempe, AZ to hire a Continuous Improvement Specialist. This is a hands-on opportunity for someone who enjoys being... ...with measurable results.Bachelor’s degree in Industrial Engineering, Manufacturing Engineering, Operations, Supply Chain, or a...
Weekly pay
Full time
Work at office
Monday to Friday
Fuze HR Solutions Inc.
Tempe, AZ
4 days ago
EHS Specialist
$82k - $90k
...make our success story yours too! SUMMARY The EHS Specialist supports the implementation, preservation, and continuous... ...Occupational Safety, Environmental Science, Industrial Hygiene, Engineering, or a related field preferred. ~2-4 years of professional...
For contractors
Work at office
Local area
Worldwide
Flexible hours
NC, Inc.
Tempe, AZ
2 days ago
Specialist, Third Party Management Office Risk Governance
$114.7k - $194.9k
About Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, ...
Full time
Work experience placement
H1b
Work at office
Local area
Worldwide
Flexible hours
Northern Trust
Tempe, AZ
2 days ago
Preconstruction Specialist, Submittals
...time, is sitting on the jobsite before the crew needs it. The specialist does not choose products on a subcontractor’s behalf. The... ...~2 or more years in construction preconstruction, project engineering, or project administration. Multifamily renovation preferred....
Full time
For contractors
For subcontractor
Live in
Work at office
Local area
ICON Builders
Tempe, AZ
3 days ago
Trust and Confidence Specialist
$128k - $181.25k
...uniquely are.Shutterfly is looking for a Trust and Confidence Specialist to join their team! The Trust & Confidence Specialist serves... ....Demonstrated ability to work cross-functionally with Legal, Engineering, and other internal stakeholders.PreferredLaw enforcement, detective...
Remote work
Shutterfly
Tempe, AZ
3 days ago
Credit Resolution Specialist | Commercial Credit Workout
$77k - $133k
About this RoleJoin a dynamic Credit Resolution team where you'll play a critical role in managing a portfolio of criticized and classified commercial credits across Wholesale Banking. In this position, you will assess the financial performance and creditworthiness of companies...
Full time
Work experience placement
Work at office
Relocation package
Wells Fargo
Tempe, AZ
2 days ago
Senior Specialist, Integration Management
...thinker who thrives at the intersection of business strategy, planning, execution, and enterprise integration management? As a Senior Specialist, Integration management Office, you'll play a critical role in helping shape and deliver the firm's most important strategic...
Temporary work
Work at office
Home office
Flexible hours
Edward Jones
Tempe, AZ
4 days ago
Charitable Agreement Specialist
$30 per week
...Charitable Agreements Specialist The Charitable Agreement Specialist reports to the Assistant Director, Charitable Agreements at Arizona State University Foundation for A New American University (ASUF). This position serves as a subject matter resource for the review...
Work at office
Work from home
Flexible hours
2 days per week
ASU Foundation for a New American University
Tempe, AZ
8 hours ago
EHS Specialist
$28.94 - $33.41 per hour
...ambitious goal to become the benchmark of safety excellence across all industries in which we operate. As a Workplace Health & Safety Specialist (WHSS), you'll be at the forefront of transforming workplace safety culture at one of the world's most innovative companies. Your...
Hourly pay
Flexible hours
Shift work
Night shift
Weekend work
Amazon
Tempe, AZ
1 day ago
Sr Systems Analyst
...possesses extensive Banking experience in KYC, AML, Sanctions, Fraud and Compliance systems... ...model and data mapping specifications. Configure systems and develop expertise in system... ...Fraud, SAS, Oracle OFSAA, KYC, AML, Actimize with following skills but not limited to...
Work experience placement
Professional Recruiters
Tempe, AZ
2 days ago
Senior Specialist Firm Planning
Opportunity OverviewThe Senior Firm Planning Specialist plays a critical role in shaping and executing the firm's strategic planning agenda by leading enterprise-wide planning efforts, evaluating strategic initiatives, and providing data-driven insights to support executive...
Temporary work
Work at office
Home office
Flexible hours
Edward Jones
Tempe, AZ
3 days ago
Cash Management Specialist
$20 - $23 per hour
...you experienced in financial services, money movement operations, or client support? We're seeking a Cash Management Operations Specialist to join a dynamic team responsible for reviewing wire transactions, supporting advisors, investigating potential risks, and helping...
Contract work
Temporary work
Work at office
TEKsystems
Tempe, AZ
2 days ago
Cash Management Specialist
$20 - $23 per hour
...operations, brokerage, treasury, or cash management experience.Exposure to fraud investigations, compliance, anti-money laundering (AML), or risk management activities.Familiarity with tools such as LexisNexis, NICE, or similar financial services platforms.SIE, Series...
Contract work
Temporary work
Work experience placement
Work at office
Remote work
TEKsystems
Tempe, AZ
2 days ago
Central Bank Governance Specialist
...partners, we serve the world’s most sophisticated clients using leading technology and exceptional service. We are recruiting for a Specialist to join our global Central Bank Governance group as in individual contributor.The group performs oversight of Northern Trust’s...
Full time
H1b
Work at office
Work from home
Worldwide
Flexible hours
Northern Trust
Tempe, AZ
2 days ago
Parts Specialist
...Parts SpecialistThe Parts Specialist will provide all retail and installer customers with a high level of service. This position will also support store management in the accomplishment of assigned tasks. Bilingual candidates encouraged to apply.Essential Job FunctionsFollow...
Local area
Flexible hours
O'Reilly Auto Parts
Tempe, AZ
3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Actimize Sam Specialist / Aml Configuration Engineer. Be the first to apply!