Business Analyst with Actimize AML experience - Weehawken, NJ

You will lead the requirements gathering, design, and implementation of our Actimize-based financial crime prevention solutions. · Gather and analyze business requirements for Actimize AML implementations · Create detailed functional specifications and user stories for developme ...

We are seeking a Senior Business Analyst with strong hands-on experience in NICE Actimize and AML / Financial Crime Compliance. The candidate will work closely with compliance, risk, and technology teams to support financial crime detection, · rregulatory compliance and fraud pre ...

The Actimize Business Analyst acts as a liaison between business stakeholders, compliance teams and technical teams to deliver NICE Actimize AML Fraud and Financial Crime solutions. · ...

We are seeking an experienced Business Analyst with hands-on experience with NICE Actimize products to join our team. · ...

We are seeking a highly experienced Actimize Business Analyst with 10+ years of overall experience to support and drive Actimize AML and financial crime solutions.The candidate will work closely with business stakeholders, compliance teams, · and technical teams to gather require ...

The Actimize Business Analyst acts as a liaison between business stakeholders, compliance teams, and technical teams to deliver NICE Actimize AML, Fraud, and Financial Crime solutions. · Work closely with Compliance, AML, Fraud, and Risk teams to understand regulatory and busines ...

Conduct enhanced due diligence on existing/new clients in accordance with Firm CIP policies and the USA Patriot Act for predominantly international clients and sensitive domestic clients such as PEPs or those associated with high risk industries or countries. · ...

Your role · Do you want to protect the financial system from direct and indirect sanctions risk? We are looking for someone like that who can review customers and payments for names on the global sanctions lists to ensure no transactions are being processed with the restricted pa ...

Weehawken Senior Business Analyst Dice is the leading career destination for tech experts at every stage of their careers. · Involves working with the company's financial crime risk and compliance solutions. · Leveraging technology to detect fraud manage regulatory compliance and ...

+Job summary · We are looking for a second line of defense Anti-Fraud Officer to provide oversight, advisory and challenge to the UBS businesses in the US in their management of fraud risk and adherence to the requirements of the fraud program.+Your expertise ideally 4-year colle ...

We are seeking a highly skilled and experienced Senior AI and Analytics AML Product Manager to join our dynamic team. · Lead the development of the AI and analytics AML products and roadmap. · Collaborate with cross-functional teams including engineering, data science, design, an ...

We are seeking a highly skilled and experienced Senior AI and Analytics AML Product Manager to join our dynamic team. The successful candidate will play a crucial role in leading the development and execution of our AI and analytics AML products. · ...

We are seeking an experienced AML Director of Product Marketing to join our dynamic Product organization.You will leverage your financial crime knowledge, market insights, and cross-functional collaboration skills and lead in positioning our solutions and drive business growth ef ...

This position is expected to be between $100K and $140K per year. · ...

The Financial Crimes Vice President will coordinate the Firm's enterprise wide and legal entity specific anti-money laundering ( ...

The Senior Compliance Officer assists in managing the Compliance Programs and developing policies and procedures related to compliance regulations. · - Assist in supervising a team of compliance staff.- Develop and update relevant policies and documents. · - Perform tasks such as ...

We need Actimize developer profiles for Alliance Data client. We are ok for CTH/ FTE profiles but open to contractors as well. · Must have implementation experience in Actimize AML and WLF solutions. · Must have experience with helping the clients set up new models/scenarios for ...

We are seeking a highly skilled and experienced Senior AI and Analytics AML Product Manager to join our dynamic team. · This is a customer-facing role that requires regular interaction with financial institutions (FIs), gathering feedback, building relationships, and understandin ...

Actimize is currently seeking an experienced AML Director of Product Marketing to join our dynamic Product organization. · Act as a source of expertise on the financial crimes market segment (AML, financial crimes investigations or adjacent risk management area) · Work within the ...

We are seeking a highly skilled and experienced Senior AI and Analytics AML Product Manager to join our dynamic team. · Lead the development of the AI and analytics AML products and roadmap. · Collaborate with cross-functional teams including engineering, data science, design, an ...