Actimize Consultant with CDD Exp-1

Job Type: Full Time

Job Category: IT

Job Description

Role - Actimize Consultant with CDD Exp
Location – Pittsburgh, PA / Dallas, TX / Cleveland, OH (Onsite)
FTE

Job Summary

We are looking for an experienced Actimize Consultant with strong expertise in CDD (Customer Due Diligence) to support financial crime compliance initiatives. The ideal candidate will work on implementing, configuring, and enhancing Actimize solutions to detect and prevent fraud, AML risks, and regulatory violations.

Key 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

Required Skills

Graphic Design Consultant Web Development & Analytics Consultant

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