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Actimize Aml Jobs (NOW HIRING)

ClifyX

Actimize Developer

Wilmington, DE · On-site

The role requires hands-on experience with Actimize and a strong understanding of AML, focusing on AIS/RCM/SAM/CDD Modules. Responsibilities : • am looking for 2 Actimize Developers for a Banking ...

CEI

Fircosoft Engineer

Pittsburgh, PA · On-site

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 ...

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 ...

Integrated Resources INC

Actimize Developer

New York, NY · On-site

$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 ...

CYNET SYSTEMS

Actimize Business Analyst

New York, NY · On-site

$65 - $70/hr

Strong experience in AML Transaction Monitoring and Financial Crimes Compliance. * Hands-on experience with NICE Actimize SAM implementation, migration, enhancement, or support projects. * Strong ...

REALIGN LLC

Actimize Consultant with CDD Exp-7

Dallas, TX · On-site

$120 - $180/hr

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 ...

USG, Inc.

Senior Actimize Developer

Mount Laurel Township, NJ · On-site

$56.75 - $72.25/hr

Mount Laurel , NJ Role Overview We are seeking an experienced Senior Actimize Developer to design, build and maintain NICE Actimize platform solutions supporting our AML and financial crimes ...

Net2Source Inc

Actimize Consultant

Stamford, CT · On-site

Fulltime Skills & • AML, Banking domain expertise • Good Knowledge of Actimize products AIS v4.9.x, Visual Modeller, Designer,RCM • Should have Actimize implementation experience of atleast ...

Net2Source Inc

Actimize Consultant

Stamford, CT · On-site

Fulltime Skills & AML, Banking domain expertise Good Knowledge of Actimize products AIS v4.9.x, Visual Modeller, Designer,RCM Should have Actimize implementation experience of atleast 2years Should ...

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Actimize Aml information

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How much do actimize aml jobs pay per hour?

As of Sep 7, 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.

Are Actimize AML jobs in demand?

Actimize AML jobs are in demand due to the increasing need for financial institutions to comply with anti-money laundering regulations. These roles often require knowledge of AML software, data analysis skills, and relevant certifications, making them sought after in the financial technology sector.

What is Actimize used for in AML?

Actimize AML is a software platform used by AML professionals to detect and prevent money laundering activities. It provides tools for transaction monitoring, customer due diligence, and suspicious activity reporting, helping financial institutions comply with regulations and reduce financial crime risks.

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 87% Full Time, 9% Part Time, 1% Temporary, and 3% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $82,981 per year, or $39.9 per hour.

Actimize Developer

ClifyX

Wilmington, DE • On-site

Full-time

Re-posted 6 days ago

Job description

Job Summary:
ClifyX is seeking Actimize Developers for a Banking customer. The role requires hands-on experience with Actimize and a strong understanding of AML, focusing on AIS/RCM/SAM/CDD Modules.
Responsibilities:
• am looking for 2 Actimize Developers for a Banking customer @ Wilmington.
• They are looking for someone with 5+ experience in Actimize and AIS/RCM/SAM/CDD Modules.
• MUST have hands on experience with Actimize and understands AML pretty well.
• This is a burning need and need your immediate attention.
• Client could start in a weeks' time
Qualifications:
Required:
• 5+ years of experience in Actimize
• Experience with AIS/RCM/SAM/CDD Modules
• Hands-on experience with Actimize
• Understanding of AML
Company:
ClifyX provides innovative business solutions which satisfy requirements for mission-critical reliability, scalability, interoperations. Founded in 1998, the company is headquartered in South Plainfield, USA, with a team of 501-1000 employees. The company is currently Late Stage.
ClifyX logo

About ClifyX

Sourced by ZipRecruiter

ClifyX is a well-established player in the IT Services sector that specializes in providing result-oriented technological solutions to a wide range of industrial verticals. Based in South Plainfield, New Jersey, ClifyX offers a comprehensive selection of IT services that include project staffing, application development, professional consulting, and other IT-based solutions. While the company's website, clifyx.com, does not divulge the exact founding date, it is clear that ClifyX has grown into a renowned name within their domain, thanks to their unwavering commitment to innovative practices. The company's mission statement revolves around harnessing the power of technology to assist their clientele in steering their respective businesses towards success.

Industry

Recruiting and staffing services

Company size

51 - 200 Employees

Headquarters location

South Plainfield, NJ, US

Year founded

1998

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