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Actimize Aml Jobs (NOW HIRING)

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Actimize SME (62799-1)

Stamford, CT · On-site

$70 - $85/hr

Summary * experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing ...

NICE

OR · On-site

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 ...

My3Tech Inc

Actimize SME I Business Analyst

Orlando, FL · On-site

In depth knowledge of Actimize AML software * Experience working as a Business Analyst or SME * Excellent communication skills Day to Day Responsibilities/typical day look like: * Work closely with ...

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.

Lorven Technologies

Actimize Support

Richmond, VA · On-site

Worked extensively on Actimize AIS (Actimize Intelligence Server) configuration, deployment, and support for AML and transaction monitoring solutions. * Configured and maintained Actimize alert ...

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 ...

Integrated Resources INC

Actimize Developer

New York, NY

$55.75 - $72.25/hr

Experience with Trade surveillance, AML, Compliance, Control room models, KYC/CDD initiatives ... Actimize RCM configuration, custom plug-ins, DARTs, dashboards, workflows, views and lists ...

CEDENT

Actimize Developer

$40 - $60/hr

Risk and compliance AML - SAM module * Team: Actimize arch + 2 devs * SAM is already implemented * Financial services/Banking experience is required * Actimize watch is newer but star module is ...

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How much do actimize aml jobs pay per hour?

As of Jul 4, 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 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 are the key skills and qualifications needed to thrive as an Actimize AML Analyst, and why are they important?

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 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.
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Actimize Aml jobs near you
Infographic showing various Actimize Aml job openings in the United States as of June 2026, with employment types broken down into 24% Full Time, 63% Part Time, 3% Temporary, and 10% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $82,981 per year, or $39.9 per hour.
Actimize or AML expert

Actimize or AML expert

Avani Technology Solutions, Inc.

Cincinnati, OH • On-site

Contractor

Posted 28 days ago

Job description

Position : Actimize or AML expert
Location : Cincinnati, OH
Duration : 6 Months contract
Job Description:
  • Implementation experience in Actimize AML modules ( WLF, CDD,SAM) and ERCM in Actimize
  • Experience using Actimize Visual Modeler to build new models
  • Experience with setting up new models/scenarios for AML modules in Actimize

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