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Regulatory Compliance Specialist Financial Crime

Actimize AML Expert: Fraud & Compliance BA

Job in Weehawken, Hudson County, New Jersey, 07086, USA
Listing for: Ampstek
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading consulting firm is seeking an Actimize Business Analyst with 4–10+ years of experience in AML and Fraud analysis. The ideal candidate will have hands-on experience with NICE Actimize products and a strong understanding of AML regulations. This contract role is primarily onsite in Weehawken, NJ, and aims to enhance financial crime management strategies for clients. Candidates should possess strong SQL skills and familiarity with financial compliance regulations.
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