actimize jobs in New York

Position: Actimize SAM Location:  NYC Job Type : Hybrid 3 days in a week. I am looking for a SAM lead in NY – please share the profiles, please evaluate first before sending anything.Position Description: SAM Technical & Functional Lead (NY)The SAM (Suspicious Activity Monitoring) Implementation Tech team is responsible for the setup, integration, and...

Job Title;- Actimize SAM Location : NYC, NY- Hybrid 3 days in a week Duration : Contract 10+ years of overall experience in AML/financial crime technology delivery, with 5+ years of hands-on NICE Actimize SAM implementation/support experience (including AIS/UDM table structures). Strong understanding of Actimize SAM models, scenarios/rules, alert workflows,...

Position: AML Actimize SAMLocation: NYC, NY (Hybrid 3 days a week)ContractJob Type :The SAM (Suspicious Activity Monitoring) Implementation Tech team is responsible for setting up, integrating, and enhancing NICE Actimize SAM systems. The SAM Technical & Functional Lead will own end-to-end delivery across requirements, design, build, testing, and production...

Position: AML Actimize SAM Location: NYC, NY (Hybrid 3 days a week) Contract Job Type : The SAM (Suspicious Activity Monitoring) Implementation Tech team is responsible for setting up, integrating, and enhancing NICE Actimize SAM systems. The SAM Technical & Functional Lead will own end-to-end delivery across requirements, design, build, testing, and...

Position: Actimize SAMLocation:  NYC, NYJob Type : Hybrid 3 days in a week.Duration: 6-12 Months Position Description: SAM Technical & Functional Lead (NY) The SAM (Suspicious Activity Monitoring) Implementation Tech team is responsible for the setup, integration, and ongoing enhancement of NICE Actimize SAM systems. The SAM Technical & Functional Lead...

Job Requirements Job Title: Actimize CTR DeveloperJob Description:Experience: 5 to 10 YearsJob Summary:CLIENT is seeking an experienced Actimize CTR (Currency Transaction Reporting) Developer to support and enhance its Financial Crime Compliance platform. The ideal candidate will have strong expertise in NICE Actimize AML solutions, particularly CTR...

Position Overview: The SAM (Suspicious Activity Monitoring) Implementation Tech team is seeking a highly experienced Actimize SAM Technical & Functional Lead in New York City. This role is responsible for the setup, integration, and ongoing enhancement of NICE Actimize SAM systems. The successful candidate will own end-to-end delivery across requirements...

Job DescriptionJob DescriptionJob DescriptionPosition: AML Actimize SAM Location: NYC, NY (Hybrid 3 days a week) ContractJob Type : The SAM (Suspicious Activity Monitoring) Implementation Tech team is responsible for setting up, integrating, and enhancing NICE Actimize SAM systems. The SAM Technical & Functional Lead will own end-to-end delivery across...

Role: Actimize Developer Location: Stamford, CT/Remote Duration: 6+ months contract ROLE_DESCRIPTION Establishment of a future-ready, scalable, secure, and resilient AWS cloud environment for strategic business applications. The role will be responsible for defining the target AWS architecture and building the cloud foundation required to seamlessly...

BuzzClan LLC in New York City is seeking an experienced AML Actimize SAM Implementation Tech Lead to own end-to-end delivery across requirements, design, build, testing, and production support for SAM/ActOne projects.This hands-on role combines functional leadership with strong technical execution (Python, SQL, ETL) and the ability to mentor a small team...

BuzzClan LLC in New York City is seeking an experienced AML Actimize SAM Implementation Tech Lead to own end-to-end delivery across requirements, design, build, testing, and production support for SAM/ActOne projects. This hands-on role combines functional leadership with strong technical execution (Python, SQL, ETL) and the ability to mentor a small team...

Job DescriptionJob DescriptionOur client, an IT Services and Consulting company, is looking for a Senior Manager – Risk & Compliance Application Production Support (Actimize/AML) for their New York, NY/Dallas, TX  location.  Responsibilities:The onsite Senior Manager is the single point of accountability for L2 production support of the IDB Risk and...

Job Title: Actimize SAM Functional & Technical Lead Position Overview We are seeking an experienced Actimize SAM Functional & Technical Lead to drive the end-to-end delivery, implementation, and optimization of NICE Actimize Suspicious Activity Monitoring (SAM) solutions within our AML Transaction Monitoring team. This is a hands-on technical and functional...

Strong proficiency in Java development, specifically in creating custom Java plug-ins for NICE Actimize Hands-on experience with NICE Actimize Case Management (ActOne / RCM) Experience with ActOne platform upgrades Experience with FinCEN filing processes (SAR / CTR / STR) Experience in Sanctions screening using NICE Actimize Role Description NICE...

Job Title;- Actimize SAMLocation : NYC, NY- Hybrid 3 days in a weekDuration : Contract10+ years of overall experience in AML/financial crime technology delivery, with 5+ years of hands-on NICE Actimize SAM implementation/support experience (including AIS/UDM table structures).Strong understanding of Actimize SAM models, scenarios/rules, alert workflows, and...

Tekshapers is seeking a senior AML/financial crime technology delivery expert for a contract role in NYC. The candidate should have 10+ years in AML/financial crime tech, with 5+ years hands-on NICE Actimize SAM experience (AIS/UDM).You will lead a small team, mentor colleagues, and actively engage stakeholders to gather requirements, tune models, and drive...

Mphasis in New Jersey seeks a skilled NICE Actimize Developer to design, build, and upgrade ActOne/RCM Java plug-ins and to implement Actimize AML workflows within the Case Management platform. You will collaborate across teams in an Agile environment, tightening integration with FinCEN filings, sanctions screening, and cloud-native patterns while...

Wissen Technology is seeking a VP for the SAM (Suspicious Activity Monitoring) Technical & Functional Lead role in New York. The position is hybrid with three onsite days per week and requires 10+ years of AML/financial crime technology delivery.You will lead technical delivery, design SAM solutions, and mentor a small team for client engagements. Candidates...

NiCE Actimize is seeking a dynamic Presales/Solutions Consultant to join our team.Are you the right applicant for this opportunity Find out by reading through the role overview below.You will provide subject matter expertise in financial crime and compliance, engage with prospects to understand requirements, and position solutions to deliver clear business...

Top-Tier Bank in Midtown, Manhattan is seeking an AML Associate for a full-time position! Responsibilities: * Investigate transaction monitoring alerts to identify unusual activity, potential financial crime risks, and possible regulatory concerns. * Review customer profiles, transaction histories, and related financial information to assess activity...