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Actimize Remote Jobs (NOW HIRING)

Wintrust

Advanced Application Specialist

Rosemont, IL · On-site +1

$117/hr

Job location -Rosemont, IL- The position is based in Rosemont, IL, but remote work anywhere in the ... Experience with Nice Actimize and Lexis Nexis Bridger Knowledge. * 3 years of experience with ...

Treliant LLC

AML Investigator

$65/hr

All work will be 100% remote. Responsibilities While the scope of each project may be different ... Actimize, Fircosoft, Fiserve AML Manager, PRIME Compliance Suite). * Experience conducting and ...

Treliant LLC

AML Investigator

$65/hr

All work will be 100% remote. Responsibilities While the scope of each project may be different ... Actimize, Fircosoft, Fiserve AML Manager, PRIME Compliance Suite). * Experience conducting and ...

Flex

Financial Crime Analyst

Concord, NC · Remote

$60K - $80K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... Sardine, Unit21, Actimize, or similar) • Exposure to fintech, payments, or BaaS program ...

Flex

Financial Crime Analyst

$60K - $80K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... Sardine, Unit21, Actimize, or similar) • Exposure to fintech, payments, or BaaS program ...

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Actimize Remote information

How to make $1000 a week remotely?

Actimize Remote roles typically involve financial crime prevention and require skills in analytics, compliance, or software. To earn $1000 weekly, one might need to work full-time hours, often 40 hours per week, and possess relevant certifications or experience. Combining multiple remote positions or freelance work can also help reach this income level.

How does an Actimize Remote professional typically collaborate with on-site teams and clients?

As an Actimize Remote professional, you will frequently interact with on-site teams and clients via virtual meetings, email, and project management platforms. Collaboration is essential for gathering requirements, troubleshooting issues, and implementing solutions. Effective communication skills and proactive updates are key to maintaining strong relationships and ensuring project milestones are met. You’ll often work closely with business analysts, IT staff, and end-users to ensure the Actimize platform supports anti-financial crime objectives.

What companies use Actimize?

Actimize is used by various financial institutions, including banks and insurance companies, to detect fraud, manage risk, and ensure compliance. Many large organizations in the financial services industry implement Actimize solutions as part of their anti-fraud and AML strategies.

What are the key skills and qualifications needed to thrive as an Actimize Remote Analyst, and why are they important?

To thrive as an Actimize Remote Analyst, you need strong analytical skills, a background in finance or compliance, and experience with financial crime prevention or anti-money laundering (AML) processes. Proficiency with NICE Actimize software, familiarity with case management systems, and relevant certifications like CAMS are typically required. Excellent problem-solving, attention to detail, and effective communication are standout soft skills for this role. These competencies are crucial for accurately detecting suspicious activity, ensuring regulatory compliance, and collaborating effectively with remote teams.

What is the easiest remote job to get hired for?

Remote customer service representative roles are often considered among the easiest to obtain, as they typically require basic communication skills, a quiet work environment, and minimal formal qualifications. These positions often have high turnover and are available through many companies, making them accessible for entry-level applicants.

What is an Actimize Remote job?

An Actimize Remote job refers to a position where professionals work with NICE Actimize software solutions from a remote location, rather than an on-site office. Actimize is a leading provider of financial crime, risk, and compliance software used by banks and financial institutions to detect fraud, manage risk, and ensure regulatory compliance. Typical roles include developers, analysts, implementation specialists, or consultants who configure, customize, and support Actimize products. Remote positions allow employees to collaborate with clients and teams worldwide, leveraging digital tools to perform their job duties effectively. These roles often require strong technical skills, knowledge of financial regulations, and experience with Actimize platforms.

How can I make 2000 a week working from home?

Actimize Remote roles typically involve financial crime prevention and require skills in analytics, compliance, or software. To earn $2000 weekly, you may need to work full-time, take on multiple projects, or pursue specialized certifications to qualify for higher-paying positions in remote financial technology or compliance fields.
More about Actimize Remote jobs
What cities are hiring for Actimize Remote jobs? Cities with the most Actimize Remote job openings:
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Actimize Remote jobs near you
Infographic showing various Actimize Remote job openings in the United States as of July 2026, with employment types broken down into 9% Locum Tenens, 44% Internship, 30% As Needed, 7% Full Time, and 10% Nights. Highlights an 82% Physical, 6% Hybrid, and 12% Remote job distribution.
Trade Surveillance Expert - Compliance

Trade Surveillance Expert - Compliance

Mercor

New York, NY • On-site, Remote

$100/hr

Full-time

Posted 21 days ago

Job description

About the job

Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.

Position: Trade Surveillance Expert (Market Abuse & Conduct Monitoring)
Type: Contract
Compensation: $100/hour
Location: Remote

Role Responsibilities

  • Review and analyze simulated and real-world trading scenarios for indicators of market abuse.
  • Evaluate AI-generated surveillance alerts to determine escalation, closure, or further investigation.
  • Develop and refine surveillance evaluation rubrics for Insider Trading, Market Manipulation, Spoofing & Layering, and more.
  • Assess trade surveillance workflows and alert investigation methodologies.
  • Provide expert feedback on AI-generated case narratives, investigations, and regulatory reasoning.
  • Validate whether surveillance conclusions align with applicable regulations and industry best practices.
  • Contribute domain expertise to improve AI models used for compliance monitoring and financial crime detection.

Qualifications

Must-Have

  • 5+ years of experience in Trade Surveillance, Market Surveillance, Market Abuse Monitoring, Compliance Surveillance, or Regulatory Oversight.
  • Hands-on experience with surveillance platforms such as Nasdaq SMARTS, NICE Actimize, Eventus Validus, ACA Sigma, SteelEye, eFlow, OneMarket Surveillance, TradingHub, or similar solutions.
  • Strong understanding of market abuse regulations and frameworks, including SEC and FINRA regulations, MAR (Market Abuse Regulation), MiFID II, FCA market conduct requirements, and exchange surveillance standards.
  • Experience investigating surveillance alerts and documenting case outcomes.
  • Familiarity with equities, options, futures, fixed income, FX, commodities, or digital asset markets.
  • Ability to clearly articulate investigative reasoning and regulatory conclusions in written form.
  • Fluent English communication skills.

Preferred

  • Experience at investment banks, broker-dealers, exchanges, regulatory agencies, hedge funds, proprietary trading firms, or surveillance technology providers.
  • Prior involvement in surveillance model tuning, alert calibration, threshold optimization, or surveillance program design.
  • Experience working directly with regulators or responding to regulatory inquiries and examinations.
  • Knowledge of algorithmic trading, high-frequency trading, and electronic market structure.
  • Certifications such as CAMS, CISI, CFA, FRM, or equivalent compliance-related credentials.

Application Process (Takes 20–30 mins to complete)

  • Upload resume
  • AI interview based on your resume
  • Submit form

Resources & Support

  • For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome
  • For any help or support, reach out to: support@mercor.com

PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.