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["Actimize Consultant with CDD Exp","Actimize Consultant with CDD Exp"]

Acestack LLC

  • Cleveland
  • 7 days ago

    Highlights

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

    Numbers & Facts

    LocationCleveland

    Description

    Actimize Consultant With CDD Exp

    Location – Pittsburgh, PA / Dallas, TX / Cleveland, OH (Onsite) FTE

    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.

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