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Actimize AML SME - Enterprise Financial Crime Expert
Job in
Stamford, Fairfield County, Connecticut, 06925, USA
Listed on 2026-07-30
Listing for:
Tech Mirrors
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Banking & Finance, FinTech
Job Description & How to Apply Below
Tech Mirrors is seeking an experienced Actimise SME for a contract role located in Stamford, Connecticut. The candidate will provide vital support and management for the Enterprise Financial Crime (EFC) and AML ecosystem in a banking context.
Responsibilities include supporting the Actimise platform, ensuring compliance with regulations, and performing analysis on alerts. Strong technical skills in AML and SQL are essential. Experience in a U.S. banking environment is preferred.
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