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Actimize Aml Jobs (NOW HIRING)

Computer Enterprises, Inc.

Fircosoft Engineer

Pittsburgh, PA · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

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 ...

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 ...

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 ...

Della Infotech

Actimize CTR Developer

Manhattan, NY · On-site

Working knowledge of AML, BSA, FinCEN regulations, and CTR reporting. * Experience in Banking and ... at least 5 years in Actimize CTR development/projects. Educational: Bachelor s degree in ...

CEDENT

Actimize Developer

$40 - $60/hr

  • Medical

  • Dental

  • Vision

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 ...

Gurus Infotech, Inc.

Actimize Developer

Columbus, OH · On-site

At least 9+ years Actimize development/support experience which includes the programming/configuring Actimize Remote Banking, IFM product/AML and RCM web applications. * Experience and hands-on with ...

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 ...

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 ...

Exzac, Inc.

Actimize dev (SAM/CDD)

Jersey City, NJ

  • Medical

  • Dental

  • Retirement

  • PTO

... 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 ...

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Actimize Aml information

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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.

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 89% Full Time, 8% Part Time, 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.

Fircosoft Engineer

Computer Enterprises, Inc.

Pittsburgh, PA • On-site

Other

Medical, Dental, Vision, Retirement

Re-posted 3 days ago

Job description

AML EngineerJob at a Glance:

Title: AML Engineer
Location: Pittsburgh, PA ; Cleveland, OH ; Brunswick, NJ
Contract: W2 only, 8+ month contract with potential for extension or conversion to full time with either the client or CEI
Pay: $ 70/hour + optional medical, dental, vision, 401(k) match

Overview

Function: Risk Mitigation & Cost Optimization Domain: Financial Crime / Anti-Money Laundering (AML) Environment: Agile, cross-functional engineering teams Role Type: Hands-on, highly technical, data-intensive role Focus: Supporting and enhancing AML platforms, payments screening systems, and enterprise data pipelines

Key Responsibilities
  • Participate in Agile ceremonies (stand-ups, sprint planning, retrospectives)
  • Conduct peer code reviews and support change management processes
  • Collaborate with deployment teams and AML business stakeholders
  • Design and develop data models, pipelines, and prototypes
  • Evaluate and present technical solutions, including tradeoffs and architecture options
  • Work across AML business functions including transaction monitoring and sanctions screening
  • 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 Skills
  • Strong full-stack development experience: React, Angular, Java
  • Programming expertise: Python, PySpark, Java
  • Experience building scalable, high-performance applications in enterprise environments
  • Databases: MongoDB, ElasticSearch, Oracle, Apache Iceberg
  • Strong data engineering and data modeling experience
  • Experience working with large, distributed data sets and real-time processing systems
  • Hands-on experience with Actimize (IFM, SAM, RCM preferred)
  • Deep expertise with FircoSoft / LexisNexis Risk (LNRS) platforms
  • Strong knowledge of: Specifically V6 Fircosoft Experience AML transaction monitoring Sanctions screening and watchlist filtering Matching logic, alerting behavior, and investigation workflows
  • Understanding of sanctions compliance (OFAC) and regulatory requirements
  • Ownership of real-time payments screening platforms, including: SWIFT ISO 20022 ACH Fedwire RTP
  • Experience with: Customer & counterparty watchlist screening PEP, sanctions, adverse media, vessel, and high-risk entity screening
  • Hands-on work with: Firco model tuning and algorithm configuration Rule optimization and false-positive reduction strategies Data quality improvements across screening pipelines
  • Integration expertise across: Payments platforms Onboarding / KYC systems Case management and workflow tools
  • Strong experience with secure SDLC practices
  • CI/CD pipeline implementation and automation
  • Application security, vulnerability management, and compliance controls
  • 6+ years of experience in AML / Financial Crime technology
  • Proven experience in: Real-time payments screening environments Customer and PEP screening platforms
  • Demonstrated leadership within large, regulated financial institutions
  • Ability to lead and influence cross-functional teams across engineering, risk, and compliance
  • Experience supporting: Regulatory exams (OCC, Fed, etc.) Internal/external audits Remediation initiatives
  • Strong understanding of: AML controls, governance, and compliance frameworks Risk mitigation strategies
  • Strong background in: Enterprise data flows and large-scale integrations High-volume transaction processing systems Platform resiliency, scalability, and performance tuning
  • Experience integrating AML systems with: Payment processing platforms Data pipelines and analytics ecosystems
  • Strong verbal and written communication skills
  • Ability to present complex technical concepts to non-technical stakeholders
  • Experience creating technical design documentation and architecture diagrams
  • Comfortable working in cross-functional, highly regulated environments
Required Education
  • Bachelor’s degree in Computer Science, Engineering, or related field
Preferred Skills
  • Master’s degree
  • ACAMS or AML-related certifications
  • Oracle OFSAA / Actimize certifications
  • Cloud certifications (AWS / Azure Architect)
  • Deep FircoSoft + payments screening experience (especially real-time flows)
  • Strong Actimize + AML data pipeline exposure
  • Background working at large banks or AML consulting firms
  • Ability to operate at both: Hands-on engineering level Strategic AML platform level
Why Should I Apply?

Join an agile, cross-functional engineering team supporting and enhancing AML platforms, payments screening systems, and enterprise data pipelines. This role emphasizes real-time payments screening ownership, data quality improvements, and integration across payments and case management workflows.
#INDGEN #ZR

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