With a growth strategy, the Capco group is strengthening the development of its FRC (Finance, Risks & Compliance) division and particularly its Compliance offering. In this context, we are looking for...
18 active jobs
Actimize Jobs
Explore 18 active Actimize job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
18 jobs · newest first
Financial Crime Quality Assurance Analyst
Delta Capita Glasgow, Glasgow City, United Kingdom DE
Financial Crime Quality Assurance Analyst Location: Glasgow We are looking for experienced Financial Crime Quality Assurance Analysts to provide independent assurance across a range of Financial Crime...
AML Compliance Specialist - AIA Singapore Private Limited
AIA Singapore Private Limited Singapore SG
Start building a career with purpose. At AIA, your perspective, curiosity and ideas can contribute to our Purpose of helping millions of people live Healthier, Longer, Better Lives. Across our diverse...
Senior Business Analyst @ Moondigo Sp. z o.o.
Moondigo Sp. z o.o. Polska, mazowieckie, Warszawa PL
Minimum 5 years of experience as a Business Analyst, System Analyst, or in a related role. At least 3 years of experience in the area of anti-fraud, fraud detection, risk management, or fraud analytic...
Director of Data Platform
alpaca
Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpac...
With a growth strategy, the Capco group is strengthening the development of its FRC (Finance, Risks & Compliance) division and particularly its Compliance offering. In this context, we are looking for...
Senior Manager, Head of Transaction Monitoring
Checkout.com London DE
Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day...
Join Our Talent Pool – Banking Risk Compliance & Financial Systems IT
emagine Polska Polska PL
Are you an experienced IT professional in the Banking and Financial Services domain, based in Romania, with at least 5 years of hands-on experience in Risk systems, Compliance platforms, Regulatory re...
Compliance Officer
CGS International Securities Singapore Singapore SG
Role Overview We are looking for a detail-oriented and analytical Compliance Officer, Trade Surveillance to join our Compliance team. In this role, you will help safeguard market integrity by monitori...
User Acceptance Testing Analyst @ Citi
Citi Polska, mazowieckie, Warszawa PL
A detail-oriented Software Tester with 2-5 years of experience specializing in User Acceptance Testing (UAT) within the financial industry, possessing a strong foundation in the Software Test Life Cyc...
Actimize/FATCA Specialist
Axpe Consulting España, País Vasco, Álava, Vitoria-Gasteiz ES
At AXPE Consulting, we are transforming the world of Technology. Therefore, we invite you to live a unique experience developing your career in a multinational company that looks towards the future. O...
Actimize Developer
Unison Group Singapore SG
Job Title: Actimize Developer Experience: Minimum 5 Years Job Description: We are seeking an experienced Actimize Developer with strong expertise in Actimize SAM Transaction Monitoring (version 9 or 1...
Senior Business & Data Analyst for (AI Enablement)
Unison Group Singapore SG
We are seeking a dynamic and experienced Business & Data Analyst to drive the successful enablement of an Artificial Intelligence Program. This hybrid role combines analytical rigor with project leade...
Actimize Developer
Talent Worx India IN
Responsibilities: Actimize Developer Responsibilities: Configuration: Customize and configure Actimize solutions to meet business requirements, developing and implementing rules, alerts, and workflows...
Actimize System Analyst / Developer
Unison Group Singapore SG
We are seeking an experienced Actimize System Analyst/Developer to join our team in Singapore. The candidate will play a key role in analyzing requirements, designing solutions, and developing/customi...
Actimize Consultant
Unison Group Singapore SG
Lead the implementation and integration of Actimize solutions for financial crime detection and prevention, including Anti-Money Laundering (AML), Fraud, and Trading Surveillance. Collaborate with bus...
Senior Consultant- Actimize
Infosys Singapore & Australia Singapore SG
Perform as a subject matter expert for AML products (Actimize & NetReveal) and have managed transformation programs and advise, shape and provide solutions to business challenges presented by the clie...
Technical Deliver Manager/SME - Actimze
Infosys Singapore & Australia Singapore SG
Technology Delivery Manager For 'Financial Crime' domain : We are looking for a very strong candidate having expertise in AML domain Requirements Perform as a subject matter expert for AML products (A...
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