Actimize Consultant with CDD Exp-4

Dallas, Texas 75019 Posted August 21st, 2026 Looking for more job opportunities? Click here! Role - Actimize Consultant with CDD Exp Location – Pittsburgh, PA / Dallas, TX / Cleveland, OH (Onsite) FTE Job Summary We are looking for an experienced Actimize 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 Actimize solutions to detect and prevent fraud, AML risks, and regulatory violations. Key Responsibilities Implement, configure, and support Actimize solutions for AML, Fraud, and Compliance Work on CDD (Customer Due Diligence) processes including KYC, onboarding, and risk profiling Develop and customize Actimize rules, workflows, and alerts Collaborate with business stakeholders to gather and analyze compliance requirements Perform data analysis, tuning, and optimization of Actimize models Support production issues, enhancements, and system upgrades Ensure compliance with regulatory standards (AML, KYC, FATF guidelines) Integrate Actimize with upstream/downstream systems and databases Prepare documentation including functional specs, technical design, and test cases Required Skills Job Type: Full Time Job Category: IT Job Description Role - Actimize Consultant with CDD Exp Location – Pittsburgh, PA / Dallas, TX / Cleveland, OH (Onsite) FTE Job Summary We are looking for an experienced Actimize 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 Actimize solutions to detect and prevent fraud, AML risks, and regulatory violations. Key Responsibilities Implement, configure, and support Actimize solutions for AML, Fraud, and Compliance Work on CDD (Customer Due Diligence) processes including KYC, onboarding, and risk profiling Develop and customize Actimize rules, workflows, and alerts Collaborate with business stakeholders to gather and analyze compliance requirements Perform data analysis, tuning, and optimization of Actimize models Support production issues, enhancements, and system upgrades Ensure compliance with regulatory standards (AML, KYC, FATF guidelines) Integrate Actimize with upstream/downstream systems and databases Prepare documentation including functional specs, technical design, and test cases Required Skills Graphic Design Consultant Senior Email Security Engineer Web Development & Analytics Consultant #J-18808-Ljbffr REALIGN LLC