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Actimize Consultant with CDD Exp-3
Job in
Pittsburgh, Allegheny County, Pennsylvania, 15289, USA
Listed on 2026-08-22
Listing for:
REALIGN LLC
Full Time, Seasonal/Temporary
position Listed on 2026-08-22
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Role - Actimise Consultant with CDD Exp
Location – Pittsburgh, PA / Dallas, TX / Cleveland, OH (Onsite) FTE
Job Type: Full Time Job Category: ITJob SummaryWe are looking for an experienced Actimise 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 Actimise solutions to detect and prevent fraud, AML risks, and regulatory violations.
Key Responsibilities- Implement, configure, and support Actimise solutions for AML, Fraud, and Compliance
- Work on CDD (Customer Due Diligence) processes including KYC, onboarding, and risk profiling
- Develop and customize Actimise rules, workflows, and alerts
- Collaborate with business stakeholders to gather and analyze compliance requirements
- Perform data analysis, tuning, and optimization of Actimise models
- Support production issues, enhancements, and system upgrades
- Ensure compliance with regulatory standards (AML, KYC, FATF guidelines)
- Integrate Actimise with upstream/downstream systems and databases
- Prepare documentation including functional specs, technical design, and test cases
Graphic Design Consultant Web Development & Analytics Consultant
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