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Actimize Consultant CDD Exp
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-08-30
Listing for:
REALIGN LLC
Full Time, Seasonal/Temporary
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Dallas, Texas 75019 Posted August 27th, 2026 Looking for more job opportunities? !
Role - Actimize Consultant with CDD Exp
Location – Pittsburgh, PA / Dallas, TX / Cleveland, OH (Onsite)
FTE
Job Summary
We are looking for an experienced Actimize Consultant with strong expertise in CDD (Customer Due Diligence) to support financial crime compliance initiatives. The ideal candidate will work on implementing, configuring, and enhancing Actimize solutions to detect and prevent fraud, AML risks, and regulatory violations.
Key Responsibilities
- Implement, configure, and support Actimize solutions for AML, Fraud, and Compliance
- Work on CDD (Customer Due Diligence) processes including KYC, onboarding, and risk profiling
- Develop and customize Actimize rules, workflows, and alerts
- Collaborate with business stakeholders to gather and analyze compliance requirements
- Perform data analysis, tuning, and optimization of Actimize models
- Support production issues, enhancements, and system upgrades
- Ensure compliance with regulatory standards (AML, KYC, FATF guidelines)
- Integrate Actimize with upstream/downstream systems and databases
- Prepare documentation including functional specs, technical design, and test cases
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