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Actimize Aml Jobs (NOW HIRING)

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 ...

NICE

Lead Business Consultant, Actimize

Atlanta, GA · On-site

Lead customer engagements focused on financial crime transformation, fraud prevention, AML ... Align customer business objectives with Actimize solution capabilities and AI-powered innovation ...

Huntington Bank

WI · On-site

$77 - $154/hr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...

NICE

Senior Business Consultant, Actimize

Atlanta, GA · On-site

$100 - $130/hr

Industry Leadership Maintain expertise in financial crime prevention, AML, fraud detection ... Represent Actimize in customer forums, industry events, and strategic advisory engagements.

Huntington

Actimize Lead Full-stack Engineer

Atlanta, GA · On-site

$77K - $154K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...

Huntington

Actimize Lead Full-stack Engineer

Austin, TX

$77K - $154K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...

Huntington Bancshares, Inc.

$70 - $140/hr

... Actimize ActOne with experience in AML ... CTR, AML-STAR-INFRA, AML-STAR-FINCEN-SAR, AML-CDD, UDM. Must be an expert in developing ...

Huntington

Actimize Lead Full-stack Engineer

Houston, TX

$77K - $154K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...

Huntington

Actimize Lead Full-stack Engineer

Dallas, TX

$77K - $154K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...

Huntington

Actimize Lead Full-stack Engineer

Minneapolis, MN · On-site +1

$70K - $140K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...

Huntington

Actimize Lead Full-stack Engineer

Detroit, MI

$77K - $154K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...

Palnar

Sr. Actimize Developer

Jersey City, NJ · On-site

$62.75 - $80/hr

Working knowledge of Actimize. Expert in RCM Alerts/Case/SAR/Alerted transactions. * Working ... BSA/AML models. * Experience in coding and data management is a must. * Strong technical ...

Huntington

Actimize Lead Full-stack Engineer

Columbus, OH · On-site +1

$70K - $140K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...

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Actimize Aml information

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How much do actimize aml jobs pay per hour?

As of Aug 26, 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 88% Full Time, 9% Part Time, 1% Temporary, and 2% 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 dev (SAM/CDD)

Jersey City, NJ

Exzac, Inc.
See more jobs at Exzac, Inc.external

Full-time

Medical, Dental, Retirement, PTO

Re-posted 14 days ago

Job description

MATRIX-IFS is a dynamic, fast growing, technical consultancy helping Banks, Brokerage, and Financial Services companies with AML/fraud detection, trading surveillance consulting and systems integration. We are comprised of talented, creative and dedicated individuals with a passion for delivering innovative solutions to the market. We source and foster the best talent and recognize that every employee's contributions are integral to our company's future. MATRIX-IFS's success is based on a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We encourage a work environment of sharing, learning and succeeding together.


We are seeking an Actimize Developer (SAM/CDD)


Actimize Dev (SAM/CDD)

DESCRIPTION

5+ years of experience in implementing Actimize SAM 8.x or 9.x solutions

Experience in developing custom models using stored procedures, rule cloning, policy manager and query rules

Hands-on experience with installation and confirmation of Actimize Case management system

Hands-on experience with installation and configuration of Actimize AIS/RCM components along with SAM 8.x or 9.x solutions

Good understanding of AML transaction monitoring solution and rules/scenarios

Experience in writing complex SQL queries joins and stored procedures

Good presentation and communication skills


Come and join a winning team! You'll be challenged, you'll have fun, and you'll be a part of a highly respected organization! Matrix-IFS offers a competitive base salary and a full benefit package. Benefits include: medical, dental, 401K, STD, HSA, PTO and more

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