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Actimize Remote Jobs (NOW HIRING)

CAPITEX

AML Analytics Consultant

New York, NY · Remote

Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Experience with transaction monitoring systems (Actimize, FICO, SAS AML, etc.) is a plus. * Deep ...

Capitex

AML Analytics Consultant

New York, NY · On-site +1

Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Experience with transaction monitoring systems (Actimize, FICO, SAS AML, etc.) is a plus. * Deep ...

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 ...

Castellum.AI

Enterprise Account Executive

New York, NY · On-site +1

$300K - $350K/yr

... Fircosoft, Actimize, Worldcheck, DJRC or a comparable platform. * Existing relationships or ... Remote-first workplace * Paid parental leave * Health insurance (medical, dental, vision) * 401(k)

Huntington

Data Engineer

Dallas, TX · On-site +1

$63K - $124K/yr

... Actimize product suite. * Knowledge of version and revision control practices and procedures ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Huntington

Data Engineer

Columbus, OH · On-site +1

$63K - $124K/yr

... Actimize product suite. Knowledge of version and revision control practices and procedures ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Huntington

Data Engineer

Minnetonka, MN · On-site +1

$63K - $124K/yr

... Actimize product suite. * Knowledge of version and revision control practices and procedures ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Huntington

Data Engineer

Columbus, OH · On-site +1

$63K - $124K/yr

... Actimize product suite. * Knowledge of version and revision control practices and procedures ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

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Actimize Remote information

What is an Actimize Remote?

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 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 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.
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Infographic showing various Actimize Remote job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution.

AML Analytics Consultant

CAPITEX

New York, NY • Remote

Full-time

Re-posted 15 days ago

Job description

Job Title: AML Analytics Consultant (Contractor)Location: Hybrid / Remote (Global Client Base)Engagement Type: Contract / ConsultancyDuration: 6-12 months (with potential extension)Rate: Competitive (based on experience)About the Role

We are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global consulting firm. In this role, you will work alongside high-profile financial institutions, supporting them in the design, development, and optimization of Anti-Money Laundering (AML) analytics and data-driven solutions.

This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data manipulation and reporting.

Key Responsibilities
  • Partner with client teams to assess existing AML systems, analytics tools, and monitoring models.
  • Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.
  • Extract, transform, and analyze large datasets to detect suspicious patterns or unusual behavior.
  • Assist in the development of dashboards, reporting tools, and data visualizations to present key AML insights.
  • Translate regulatory and risk requirements into technical data solutions.
  • Provide advisory support on AML system tuning, calibration, and effectiveness reviews.
  • Collaborate with cross-functional teams including compliance, risk, IT, and business units.
  • Deliver clear documentation and findings to both technical and non-technical stakeholders.
Key Requirements
  • Proven experience in AML/Financial Crime analytics, ideally within consulting or large financial institutions.
  • Strong SQL skills and experience handling large datasets across multiple systems.
  • Proficiency in tools such as Python, R, SAS, or similar (desirable but not required).
  • Experience with transaction monitoring systems (Actimize, FICO, SAS AML, etc.) is a plus.
  • Deep understanding of AML regulations, typologies, and industry standards.
  • Strong analytical thinking with the ability to solve complex problems using data.
  • Excellent communication and stakeholder management skills.
  • Self-starter with the ability to work independently in a fast-paced, client-facing environment.
Preferred Qualifications
  • Bachelor’s or Master’s degree in Data Science, Computer Science, Economics, Finance, or a related field.
  • Certifications in AML (e.g., CAMS) or related compliance frameworks are advantageous.
What We Offer
  • Opportunity to work with globally recognized financial institutions.
  • A dynamic and collaborative consulting environment.
  • Flexible working arrangements.
  • Exposure to innovative AML technologies and strategic projects.