Actimize Consultant - CDD & AML/KYC Expert
REALIGN LLC
REALIGN LLC in Dallas, TX is seeking an experienced Actimise Consultant with CDD expertise to support financial crime compliance initiatives. You will implement, configure, and optimize Actimise solutions to detect AML risks and regulatory violations. Responsibilities include developing and tuning Actimise rules, supporting onboarding and KYC processes, collaborating with stakeholders, and preparing technical specs and test cases. #J-18808-Ljbffr REALIGN LLC
Vacancy posted 1 day ago
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