Actimize CDD & AML Consultant - KYC & Fraud

REALIGN LLC; Dallas (TX); On-site; USD 120,000 - 180,000; Full time

Job summary

REALIGN LLC in Dallas, TX is seeking an experienced Actimize Consultant with strong CDD (Customer Due Diligence) expertise to support financial crime compliance initiatives.

You will implement, configure, and enhance Actimize solutions to detect AML and fraud risks, develop and customize rules and workflows, and collaborate with business stakeholders to document requirements and test cases. This is an onsite role distributed to Pittsburgh, Dallas, and Cleveland per the listing.

Qualifications

• Experience implementing Actimize in AML, Fraud, and compliance domains.
• Hands-on work with CDD processes including KYC onboarding and risk profiling.
• Ability to customize Actimize rules, workflows, and alerts.
• Experience documenting requirements, designs, and test cases.

Responsibilities

• Implement, configure, and support Actimize solutions for AML, Fraud, and Compliance
• Work on CDD (Customer Due Diligence) processes including KYC onboarding and risk profiling
• Develop and customize Actimize rules, workflows, and alerts
• Collaborate with business stakeholders to gather and analyze compliance requirements
• Perform data analysis, tuning, and optimization of Actimize models
• Support production issues, enhancements, and system upgrades
• Ensure compliance with regulatory standards (AML, KYC, FATF guidelines)
• Integrate Actimize with upstream/downstream systems and databases
• Prepare documentation including functional specs, technical design, and test cases

Skills

Actimize

CDD/KYC

Data analysis

Regulatory compliance

Tools

Actimize platform

Job description

REALIGN LLC in Dallas, TX is seeking an experienced Actimize Consultant with strong CDD (Customer Due Diligence) expertise to support financial crime compliance initiatives.

You will implement, configure, and enhance Actimize solutions to detect AML and fraud risks, develop and customize rules and workflows, and collaborate with business stakeholders to document requirements and test cases. This is an onsite role distributed to Pittsburgh, Dallas, and Cleveland per the listing.