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    Technology Jobs for Actimize
  • Key skills required for the job are: Actimize (Mandatory) Unix OS As a Lead, you are responsible for managing a small team of analysts, developers, testers or engineers and drive delivery of a small module within a project (Delivery/Maintenence/Testing) You may serve as entry level specialist with e...

  • AML Compliance Officer

    Confidential - UniverseJobs

    REQ #1: Senior Compliance Specialist (multiple openings)8 to 10 years of Compliance expertise with a financial institution with extensive ACTIMIZE usage and case clearing skillsMUST have knowledge of AML, Transaction Monitoring, SAR filings, AlertQueue reviews, Watchlist filtering Skills in industry...

  • Actimize Technical Analyst

    Confidential - UniverseJobs

    Seeking Actimize Technical Business Analysts who have significant knowledge and prior expertise in AML-SAM compliance in the financial services industry.JOB RESPONSIBILITIES: Support the implementation of Transaction Monitoring system for the bank, by effectively partnering with various constituents...

  • Actimize AML IT Business Analyst

    Confidential - UniverseJobs

    Our client, a global nancial group, is currently seeking a consultant with a strong IT background in compliance. This person will be the liaison between the Compliance group and the IT group.All resumes will be reviewed by the hiring managers in IT, Risk and Compliance.Daily rates are to be based on...

  • AML Compliance Specialist

    Confidential - UniverseJobs

    5+ yrs of Compliance expertise with a financial institutionMUST have knowledge of AML, Transaction Monitoring, SAR filings, AlertQueue reviews, Watchlist filtering Skills in industry-standard AMLprograms is a plus, especially Actimize Anti-Money Laundering (AML) surveillance and monitoring, Case Man...

  • Sr Actimize AML Analyst

    Confidential - UniverseJobs

    5+ yrs of Compliance expertise with a financial institutionMUST have knowledge of AML, Transaction Monitoring, SAR filings, Alert Queue reviews, Watchlist filtering Skills in industry-standard AML programs is a plus, especially Actimize Anti-Money Laundering (AML) surveillance and monitoring, Case M...

  • AML Compliance - NY

    Confidential - collegerecruiter

    Description: The AML Compliance Analyst is responsible for conducting internal reviews of possible violations of the Bank Secrecy Act, USA PATRIOT Act and all matters related to potential financial crimes, inclusive of money laundering, terrorist financing, fraud and other securities and transa...

  • AML Compliance - MA

    Confidential - collegerecruiter

    Description: The AML Compliance Analyst is responsible for conducting internal reviews of possible violations of the Bank Secrecy Act, USA PATRIOT Act and all matters related to potential financial crimes, inclusive of money laundering, terrorist financing, fraud and other securities and transacti...

  • AML Compliance

    Confidential - collegerecruiter

    Description: The AML Compliance Analyst is responsible for conducting internal reviews of possible violations of the Bank Secrecy Act, USA PATRIOT Act and all matters related to potential financial crimes, inclusive of money laundering, terrorist financing, fraud and other securities and transa...

  • Confidential - naukri

    Role Context This is a hands-on lead role with primary focus on Actimize development and operational support as a part of the team rolling out the global future case management solution. This role is part of building up the Application Investigation Technology footprint in Citi CSC and to align s...

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