We are seeking a Consultant with expertise in Financial Risk Management and Anti-Money Laundering (AML), with a strong focus on Actimize CTR. The ideal candidate will have hands‑on experience in development, configuration, and testing, and will support end‑to‑end
Veriipro is looking for a Consultant specializing in Financial Risk Management and Anti-Money Laundering (AML) with a strong focus on Actimize CTR. The ideal candidate will engage in end-to-end project delivery, including configuration, development, and testing. You will
We are seeking a highly experienced Sr Actimize Developer to design, develop, and maintain Actimize solutions for financial crime and compliance management. The ideal candidate will have deep expertise in Actimize platforms and strong software engineering skills to deliver
Overview Description This role will be onsite at our Minneapolis, MN office (or in Dallas, TX, or Columbus, OH). Summary As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud
Hi Everyone, Hope you are doing well. Please begin sourcing for the requirement below while the VNDLY request is progressing through the approval process. We request that you begin identifying and submitting qualified candidates at the
Job Title: Actimize CTR Developer Location: New York, NY (Hybrid 3 days) Experience level : No. Of position: 1 Duration: 11 months Job Summary: Join our team as Actimize CTR Developer (CTR | AIS) and build your career in high profile
Overview: TekWissen is a global workforce management provider headquartered in Ann Arbor, Michigan that offers strategic talent solutions to our clients world-wide. Our client is a global professional services firm specializing in digital transformation, business process
*Candidates must live within a commutable distance to Moon Township, PA, 15108 USA. OBJECTIVE The BSA/AML Specialist is responsible for conducting advanced and more complex BSA/AML investigations and regulatory reporting. This role independently manages higher‑risk alerts
BSA/AML Specialist The BSA/AML Specialist is responsible for conducting advanced and more complex BSA/AML investigations and regulatory reporting. This role independently manages higher-risk alerts and cases, provides risk-based determinations, and ensures regulatory requirements are met across
About UniTeller UniTeller Financial Services is a global corporation based in Austin, TX, specialized in cross-border and global payments. We are owned by GF Banorte, one of the largest financial institutions in Mexico and Latin America.
Role - Actimize App DBA Location - Remote - Phoenix AZ Job type- Full Time Employment only Job description Below Strong DBA - Mantas, Net Reveal, Symphony AI, FCRM or FCC- Responsible for the administration, maintenance, performance
My name is Sudher Vurakaranam, and I represent Synchrony Systems Inc. We are currently supporting an implementation partner on a full-time opportunity. Based on your background, your experience may align well with this role. Position Details: