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Actimize Aml Jobs (NOW HIRING)

Stanley David and Associates

Actimize Data Modeler

Phoenix, AZ · On-site

$54.25 - $70.50/hr

... AML, KYC, Customer Risk Rating, and Transaction Monitoring solutions. The role works closely with business analysts, data architects, Actimize developers, and compliance stakeholders to ensure ...

Alpha Consulting Corp.

Actimize Data Modeler

Phoenix, AZ · On-site

$54.25 - $70.50/hr

Alpha Consulting Corp. is seeking a skilled professional to design, develop, and maintain data models supporting the implementation and optimization of the Actimize platform for AML, KYC, Customer ...

Scalence L.L.C.

Actimize Data Modeler

Phoenix, AZ · On-site

$54.25 - $70.50/hr

C. is seeking a skilled professional to design, develop, and maintain data models supporting the implementation and optimization of the Actimize platform for AML, KYC, Customer Risk Rating, and ...

Futran Tech Solutions Pvt. Ltd.

Actimize BSA

Experience in business analysis in Banking, Financial Crimes (Fraud/AML/KYC) domain * Working knowledge in Actimize solution IFM and RCM/ActOne * Strong understanding of functional requirement ...

Exzac, Inc.

Actimize dev (SAM/CDD)

Jersey City, NJ

... Services companies with AML/fraud detection, trading surveillance consulting and systems ... We are seeking an Actimize Developer (SAM/CDD) Actimize Dev (SAM/CDD) DESCRIPTION 5+ years of ...

Net2Source Inc

Actimize Consultant

Stamford, CT

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 ...

ConfigUSA

Actimize Developer

Boynton Beach, FL · On-site

We are seeking an experienced Actimize Developer to join our team and drive the installation ... AML, etc.). • Good knowledge of SDLC, Agile methodologies, and version control tools like Git ...

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 ...

Flagstar Bank

BSA/AML Modeling Analyst

New York, NY · On-site

Plays a critical enabling role in OCC MRA remediation efforts, Actimize go-live support, and the ... Own BSA/AML data quality remediation: identifying, documenting, and resolving upstream data issues ...

Integrated Resources INC

Actimize Developer

Quincy, MA · On-site

$53.50 - $69.50/hr

... for AML and/or Fraud Good knowledge of Actimize' s architecture, engineering and implementation. Should be able to lead client discussions on Actimize products. 2 to 3 years of IT experience and ...

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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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What states have the most Actimize Aml jobs? States with the most job openings for Actimize Aml jobs include:
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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 Data Modeler

Stanley David and Associates

Phoenix, AZ • On-site

$54.25 - $70.50/hr

Other

Posted 8 days ago

Job description

Actimize Data Modeler (Financial Crime Technology)
 
• The Actimize Data Modeler is responsible for designing, developing, and maintaining data models that support the implementation and optimization of the Actimize platform for AML, KYC, Customer Risk Rating, and Transaction Monitoring solutions. The role works closely with business analysts, data architects, Actimize developers, and compliance stakeholders to ensure accurate data integration and regulatory reporting.
Key Responsibilities
• Design and maintain conceptual, logical, and physical data models for Actimize applications.
• Analyze source systems and map data elements to the Actimize Common Data Model (ACDM).
• Define ETL requirements and data transformation rules for AML and Financial Crime solutions.
• Collaborate with business stakeholders to understand regulatory and compliance requirements.
• Perform data profiling, data quality assessments, and gap analysis.
• Support implementation of:
• Actimize Integrated Fraud Management
• Actimize Transaction Monitoring
• Customer Due Diligence (CDD)
• Know Your Customer (KYC)
• Watchlist Screening
• Customer Risk Rating
• ActOne
• Create source-to-target mapping documents and data dictionaries.
• Work with database teams to optimize data structures and performance.
• Support UAT, SIT, and production deployments.
• Ensure data governance, lineage, and auditability requirements are met.
Required Skills
• Strong experience with NICE Actimize platform.
• Deep understanding of Actimize Common Data Model (ACDM).
• Experience in fraud, AML, KYC, Sanctions Screening, and Fraud
• Strong SQL skills (Oracle, SQL Server, PostgreSQL, or DB2).
• Experience with ETL tools and data integration frameworks.
• Knowledge of data warehousing and dimensional modeling.
• Ability to create source-to-target mappings and data lineage documentation.
• Experience with large-scale banking data environments.

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