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Actimize Aml Jobs (NOW HIRING)

K-Tek Resourcing LLC

Actimize / AML Analyst

Hoboken, NJ · On-site

Actimize / AML Analyst Location: Hoboken, NJ (4 Day Onsite) Experience: 10+ Years * Strong experience with Actimize / FCCM / OFCCM in Financial Crime and AML environments. * Hands-on experience with ...

New

PROLIM Global Corporation

Actimize SME

Stamford, CT · On-site

$116K - $151K/yr

Role Name - Actimize SME ROLE_DESCRIPTION - Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate ...

PROLIM Global Corporation

Actimize SME

Stamford, CT/Remote Job Type: Long Term Contract ROLE_DESCRIPTION - Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking ...

NICE

Solutions Sales Executive, Actimize

OR · On-site +1

You will be responsible for the AML Sales Strategy for the Americas>region and drive the AML business, pipeline and booking. * Function as the AML SME for the Actimize Direct Sales team as well as ...

Exzac, Inc.

Actimize Support Consultant

Jersey City, NJ · On-site

  • Medical

  • Dental

  • Retirement

  • PTO

We are seeking an Actimize Support Consultant Actimize Support Consultant * 5 to 6 Years of ... Experience with Actmize AML modules (SAM, CTR, CDD, and WLF). * Experience in SQL Server/Oracle

NICE

Solutions Sales Executive, Actimize

Function as the AML SME for the Actimize Direct Sales team as well as our Customers and Prospects * Liaise with internal Actimize teams (Product, services, SMEs) to identify industry trends, identify ...

Lorven Technologies

Actimize Engineer

Phoenix, AZ · On-site

$84K - $106K/yr

Actimize Engineer Location: Phoenix, AZ / Charlotte, NC Type: Contract We are seeking an ... Develop and customize AML and Fraud Detection rules, scenarios, workflows, and dashboards.

Tata Consultancy Service Limited

Engineer

Rosemont, IL · On-site

$120K - $145K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Strong hands-on experience with NICE Actimize AML and Financial Crime Compliance solutions. * Expertise in SAM, WLF, CDD, and/or IFM modules. * Experience in Actimize rule development, scenario ...

Della Infotech

Actimize CTR Developer

Manhattan, NY · On-site

Join our team as Actimize CTR Developer (CTR | AIS) and build your career in high profile AML projects Key Responsibilities * Configure and develop NICE Actimize CTR (Currency Transaction Reporting ...

CEI

Fircosoft Engineer

Pittsburgh, PA

Support, enhance, and integrate AML platforms including Actimize and FircoSoft * Partner with risk, compliance, and operations teams to improve screening effectiveness and data quality Required ...

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How much do actimize aml jobs pay per hour?

As of Aug 17, 2026, the average hourly pay for actimize aml in the United States is $39.89, according to ZipRecruiter salary data. Most workers in this role earn between $20.91 and $59.86 per hour, depending on experience, location, and employer.

What is an Actimize AML analyst?

An Actimize AML Analyst is a professional who specializes in using Actimize, a leading anti-money laundering (AML) software platform, to detect and prevent financial crimes such as money laundering and fraud. They analyze transactions, review alerts, and investigate suspicious activities flagged by the Actimize system. The analyst is responsible for ensuring compliance with regulatory requirements and recommending actions based on their findings. Their role is essential in helping financial institutions mitigate risks and maintain the integrity of the financial system.

What are the key skills and qualifications needed to thrive as an Actimize AML analyst?

To excel as an Actimize AML Analyst, you need expertise in anti-money laundering (AML) regulations, financial crime detection, and data analysis, typically supported by a degree in finance or a related field. Familiarity with NICE Actimize AML software, SQL, and compliance tools, as well as relevant AML certifications (such as CAMS), is highly valuable. Strong analytical thinking, attention to detail, and effective communication are crucial soft skills in this role. These abilities are essential for accurately identifying suspicious activities, ensuring regulatory compliance, and protecting financial institutions from risk.

What are some of the common challenges faced by Actimize AML analysts, and how can new team members prepare for them?

Actimize AML analysts often encounter challenges related to managing large volumes of transaction data and staying current with evolving regulatory requirements. New team members can prepare by becoming proficient in the Actimize platform, gaining a solid understanding of anti-money laundering regulations, and developing strong analytical skills. Collaboration with compliance officers, IT teams, and other analysts is essential to ensure accurate investigations and to keep up with changes in typologies and regulatory standards. Regular training and open communication within the team help address these challenges effectively.

What is the difference between Actimize Aml vs Compliance Analyst?

AspectActimize AmlCompliance Analyst
CertificationsAML certifications, Actimize trainingCAM, CFE, or similar compliance certifications
Work EnvironmentFinancial institutions, AML teamsCorporate compliance departments, financial firms
Industry UsageUsed for AML transaction monitoring and fraud detectionEnsures adherence to regulations, reviews transactions

Actimize Aml specialists focus on implementing and managing AML software solutions for transaction monitoring, while Compliance Analysts perform broader compliance reviews and regulatory adherence tasks. Both roles require AML knowledge, but Actimize Aml roles are more technical and software-focused, whereas Compliance Analysts handle overall compliance policies.

What states have the most Actimize Aml jobs?

States with the most job openings for Actimize Aml jobs include:

What job categories do people searching Actimize Aml jobs look for?

The top searched job categories for Actimize Aml jobs are:

Actimize Aml jobs near you
Infographic showing various Actimize Aml job openings in the United States as of August 2026, with employment types broken down into 88% Full Time, 8% Part Time, and 4% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $82,981 per year, or $39.9 per hour.

Actimize / AML Analyst

K-Tek Resourcing LLC

Hoboken, NJ • On-site

Other

This job post has expired today. Applications are no longer accepted.

Job description

Role: Actimize / AML Analyst

Location: Hoboken, NJ (4 Day Onsite) Experience: 10+ Years

Job Description:

  • Strong experience with Actimize / FCCM / OFCCM in Financial Crime and AML environments.
  • Hands-on experience with AML, KYC, Suspicious Activity Monitoring (SAM) and Suspicious Activity / SAR investigations.
  • Experience in identifying, analyzing, and investigating suspicious transactions and financial crime alerts.
  • Strong understanding of SAR/SARs, AML compliance, KYC processes, and financial crime workflows.
  • Ability to work with business and technical teams for Actimize implementation, configuration, and support.
  • Excellent analytical, communication, and problem-solving skills.

Must Have: Actimize/FCCM, AML, KYC, SAM, Suspicious Activity Monitoring, SAR/SARs, Financial Crime.

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