Actimize Consultant with CDD Exp

Acestack LLC

Cleveland, OH

JOB DETAILS
SKILLS
Consulting, Due Diligence, Financial Compliance, Money Laundering
LOCATION
Cleveland, OH
POSTED
1 day ago
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.

About the Company

A

Acestack LLC