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FinTech

VP Actimise Implementation Leader — AML & KYC Expert

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: The Bancorp
Full Time position
Listed on 2025-12-02
Job specializations:
  • Finance & Banking
    FinTech
Job Description & How to Apply Below
A financial institution in Wilmington, DE is seeking a VP Lead Actimise Implementation Engineer to oversee the NICE Actimise platform. Responsibilities include implementing solutions for compliance functions like AML and KYC, leading a support team, and ensuring regulatory standards are met. The ideal candidate has over 10 years of experience in financial crime risk management and is proficient in SQL and ETL processes.

This hybrid role offers a dynamic work environment.
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