Actimize Consultant with CDD Exp-3
REALIGN LLC
Dallas, Texas 75019 Posted August 18th, 2026 Role - Actimise Consultant with CDD Exp Location – Pittsburgh, PA / Dallas, TX / Cleveland, OH (Onsite) FTE Job Summary We are looking for an experienced Actimise Consultant with strong expertise in CDD (Customer Due Diligence) to support financial crime compliance initiatives. The ideal candidate will work on implementing, configuring, and enhancing Actimise solutions to detect and prevent fraud, AML risks, and regulatory violations. Key Responsibilities Implement, configure, and support Actimise solutions for AML, Fraud, and Compliance Work on CDD (Customer Due Diligence) processes including KYC, onboarding, and risk profiling Develop and customize Actimise rules, workflows, and alerts Collaborate with business stakeholders to gather and analyze compliance requirements Perform data analysis, tuning, and optimization of Actimise models Support production issues, enhancements, and system upgrades Ensure compliance with regulatory standards (AML, KYC, FATF guidelines) Integrate Actimise with upstream/downstream systems and databases Prepare documentation including functional specs, technical design, and test cases Job Type: Full Time Job Category: IT Job Description #J-18808-Ljbffr REALIGN LLC
Vacancy posted 1 day ago
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