Actimize Consultant: AML, KYC & Fraud Expert
REALIGN LLC
REALIGN LLC is seeking an experienced Actimize Consultant to support financial crime compliance initiatives. The ideal candidate will implement and enhance Actimize solutions to effectively combat fraud and ensure compliance with regulations. Responsibilities include customizing Actimize rules, collaborating with stakeholders, and performing data analysis to optimize solutions. Candidates should have strong knowledge of CDD, KYC processes, and proven experience in AML compliance. This role offers the opportunity to work in a dynamic environment focused on regulatory standards. #J-18808-Ljbffr REALIGN LLC
- ...Summary We are looking for an experienced Actimize Consultant with strong expertise in CDD to support... ...solutions to detect and prevent fraud, AML risks, and regulatory violations. Key... ...Compliance Work on CDD processes including KYC, onboarding, and risk profiling Develop...Fraud
- ...the job Tuning and Optimization Consultant PLEASE DO NOT SUBMIT/APPLY IF... ...of Anti‑Money Laundering (AML), Sanctions & Embargoes, Anti‑... ...and Corruption (ABC) and Anti‑Fraud (collectively referred to as Anti... ...Oracle Mantas, Prime BSA and Actimize is a big plus. Strong knowledge...Fraud
- ...with cutting‑edge AI technologies, collaborate with industry experts, and contribute to transformative projects across banking, wealth... ...teams. Required Skill and Experience Experience in Actimize, AML, ActOne/RCM (Risk Case Manager for Finance domain), AIS (Actimize...SuggestedTemporary workRelocation
- ...Summary: The KYC Operations Senior Analyst (BSA/AML) plays a key role in executing and overseeing Know Your Customer (KYC), Customer Due Diligence... ...recommended next steps. Partner with AML Investigations, Fraud, and Compliance teams to ensure cohesive risk...FraudRemote work2 days per week
- ...Job Title: Consultant | Financial Risk Management | Anti-Money Laundering Work Location... ...Job Details: Must Have Skills Actimize CTR Developer Testing Detailed... ...Actimize CTR developer or functional expert for configuration and development activities...SuggestedContract work
- ...Position Overview Client is seeking a hands-on Actimize Consultant to lead financial crime and regulatory... ...to support Anti-Money Laundering (AML), sanctions, and related mandates. You will... ...Regulatory Compliance (AML, Sanctions, KYC & Risk Assessment) Assess financial-...
£80k - £95k per year
...fintech should work. Why This Role Matters KYC is not just the front door to Ramp, it is... ...complex regulatory requirements (MiCA/CASP, AML, Travel Rule, sanctions, source of funds/... ...KYC vendors (e.g. identity verification, fraud, name screening). Lead experimentation to...FraudWork at officeRemote workWorldwideFlexible hours- ...Overview Sr. Solutions Consultant, Identity Verification (IDV) / Remote... ...& Verification, Fraud and Credit Risk mitigation and... ...compliance requirements (e.g., KYC, AML, GDPR), and thrives at the intersection... ...) Serve as the technical expert throughout the sales cycle, from...FraudTemporary workRemote work
$50 - $55 per hour
...Immediate need for a talented Actimize Developer . This is a 12+... ...(SAM, ActOne, IFM, AML-CTR). Strong hands-on experience... ...AML transaction monitoring, KYC, sanctions, fraud. Experience working in... ...consideration. Pyramid Consulting, Inc. provides equal...FraudContract workLocal areaImmediate start- ...lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions... ....com Job Description The Fraud Solution Consultant partners with clients to understand... ...supporting detection, prevention, AML/KYC, and broader regulatory requirements. Comprehensive...FraudFull timeWork experience placementRemote workFlexible hoursShift workDay shift
- ...We are seeking an experienced AML/BSA Case Analyst for a temporary... ...potential money laundering, fraud, sanctions, and other suspicious... .... Validate and verify KYC/CIP information , beneficial ownership... ...monitoring systems (e.g., Actimize, Verafin, Abrigo, Jack Henry,...FraudHourly payFull timeContract workTemporary workPart timeRemote work
- ...W Energy Software is seeking a Senior Consultant to implement and optimize software for midstream oil & gas clients in the United States... ...supporting implementation, analyzing client workflows, and providing expert guidance throughout the client journey. Candidates enjoy...
- ...An established industry player seeks a Senior Technical Consultant with expertise in CloudSuite Industrial/SyteLine systems. This role involves providing billable technical and development services, focusing on delivering high-quality solutions to customer needs. You...
- ...Mothership is seeking a skilled S/4HANA Consultant to deliver remote consulting solutions. The role entails collaborating with clients to design and implement S/4HANA solutions, ensuring seamless integration of systems while enhancing user experience through Fiori configurations...Remote work
$60 - $70 per hour
...A leading tech solutions provider is looking for a Senior Functional Consultant with Icertis expertise to manage and optimize contract templates. This remote role involves collaborating with legal and commercial teams to ensure templates are efficient and aligned with...Hourly payContract workRemote work- ...GuidePoint Security is looking for a Senior DFIR Consultant to join their remote team across the U.S. The role involves participating as a technical resource in incident response investigations, authoring detailed engagement deliverables, and utilizing automation to enhance...Remote work
- ...Senior Consultant - Regulations Expert, Packaging Department: Circ. & Value Chain Trans. : Advisory Employment Type: Permanent - Full Time Location: Spain Description Anthesis is looking for a Regulatory Expert in Packaging to join our Circularity and Value Chain Transformation...Permanent employmentFull time
$40 per hour
...A prestigious university in Pennsylvania is seeking a TeleSANE Expert Consultant to join its telehealth team. This role involves providing expert forensic nursing consultation during acute sexual assault examinations via telehealth. Candidates should hold an active RN...Hourly payRemote workFlexible hoursNight shift- ...remote position. Key Responsibilities Lead and deliver GxP-focused consulting engagements, serving as an SME across multiple functions such... ...(FDA, ISO, ICH, EU MDR, MHRA, Health Canada, etc.). Provide expert guidance on compliance readiness, remediation, and responses to...Full timeContract workPart timeRemote work
- ...Maya Heat Transfer Technologies is seeking a motivated PLM Consultant to join their team. This fully remote position offers a chance to work with leading digital industry software solutions. Responsibilities include capturing customer requirements, configuring Siemens...Remote work
$25 - $100 per hour
...A remote consultancy seeks a highly experienced American Sign Language (ASL) consultant for AI training projects. This role involves defining success metrics, ensuring project quality, and providing training and resources to ASL professionals. Candidates must have at least...Hourly payRemote work- ...cutting-edge identity verification company is seeking a Senior Pre-Sale Solution Consultant to serve as a trusted advisor for major clients. This role requires expertise in identity and fraud, technical strategy, and consultative selling. Ideal candidates will have over...Fraud
- ...We're hiring a NetSuite Consultant Expert to work directly with our product, sales and co-founders at DualEntry. About DualEntry Founded in 2024, DualEntry is one of the fastest-growing AI startups in the world. ERP is a $220B+ market - yet most companies...Work at office
$45 - $55 per hour
Join to apply for the AML Consultant role at Michael Page. This range is provided by Michael Page. Your actual pay will be based on your... ...Background in foreign correspondent banking. Proficiency in using Actimize for compliance and monitoring. Experience performing...Hourly payContract workTemporary workLocal area- Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration... ...required). Experience with transaction monitoring systems (Actimize, FICO, SAS AML, etc.) is a plus. Deep understanding of AML...Contract workFor contractorsRemote workFlexible hours
- ...is seeking a detail-oriented Payments and Compliance Specialist to join their Georgia team. The candidate will manage KYC documentation, perform fraud analysis, and oversee payout operations while ensuring compliance protocols are upheld. This role requires attention to...Fraud
- ...Experian is hiring a Fraud Solution Consultant to work remotely in the United States. This role involves partnering with clients to address fraud challenges and deliver tailored solutions using Experian's capabilities. The ideal candidate will have extensive experience...FraudRemote workFlexible hours
- ...A leading identity verification company is seeking a Senior Solution Consultant, Pre-Sales to act as a technical expert for RiskOS. This role involves collaborating with clients to reduce fraud and optimize operations through effective solution design. The ideal candidate...Fraud
- ...experience in defining complex software products for financial services. Key responsibilities include providing strategic direction for KYC products, defining market requirements, and collaborating closely with cross-functional teams. The company offers a dynamic...Fraud
- ...A leading global corporate travel management firm seeks a Corporate After-Hours Consultant to provide exceptional customer service in a high-pressure environment. Responsibilities include assisting clients with travel inquiries, issuing and amending tickets, and adhering...Full timeFlexible hours
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