Apptad Inc
Apptad IncVerified Source

Actimize CTR Developer, AML & Compliance

Onsite · New York, New York
Posted August 13, 2026
payroll

Overview

You will build and maintain Actimize CTR (Currency Transaction Report) solutions at enterprise scale. You will join a compliance engineering team within a global financial services provider, collaborating with analysts and developers. This role focuses on Actimize customization, SQL tuning, and batch processing. You will work hybrid from New York, NY.

What You'll Do6

  • 1Design and implement Actimize CTR workflows to meet regulatory reporting.
  • 2Build and tune Actimize configurations for transaction monitoring.
  • 3Develop SQL queries and stored procedures for data extraction and reporting.
  • 4Debug and resolve issues in Actimize batch jobs and reports.
  • 5Collaborate with compliance stakeholders to translate requirements into technical solutions.
  • 6Optimize Actimize performance for high-volume transaction processing.

Requirements6

  • 15+ years developing with Actimize CTR modules.
  • 25+ years writing complex SQL queries and scripts.
  • 3Experience with Actimize customization and configuration.
  • 4Knowledge of AML (Anti-Money Laundering) and CTR reporting regulations.
  • 5Experience with Unix/Linux environments and shell scripting.
  • 6Experience with Java or J2EE for Actimize extensions.

Salary Insight

Salary not disclosed in listing

Location

Typeonsite
LocationNew York, New York

Required Skills

actimizesqljavaunix/linuxshell scripting
Share:

Similar open positions

Explore active roles that match your skills and interests.

Della Infotech

Della Infotech

13h agoNew York, New Yorkpayroll

Actimize CTR Developer, AML Compliance & SQL

You will own the configuration and development of NICE Actimize CTR (Currency Transaction Reporting) solutions for a high-profile AML program in New York. You will design business rules, workflows, and validations that drive compliance. You will work with a team of Actimize specialists and data engineers, reporting to a compliance tech lead. This role stands out for its focus on regulatory technology and hybrid work.

104K–125K
actimizesqletl+1 more
Silverlink Technologies LLC

Silverlink Technologies LLC

13h agoNew York, New Yorkpayroll

Actimize CTR Developer, AML & Data Integration

You will configure and develop NICE Actimize CTR solutions for a high-profile AML program. You will design business rules, workflows, and validations, and build data integrations across transaction systems. You will work with a compliance engineering team to deliver regulatory reporting. This role offers direct exposure to financial crime technology and hybrid work.

125K–146K
actimizesqljava+2 more
K&K Global Talent Solutions

K&K Global Talent Solutions

14h agoNew York, New Yorkpayroll

Senior Actimize Developer, ActOne Case Manager

You will own the design, build, and customization of Actimize ActOne Case Manager for 10+ years of experience, shaping the anti-financial-crime platform at scale. You will lead hands-on development of workflows, case lifecycle, and alert-to-case processing, collaborating with a cross-functional team in an onsite environment in Jersey City or Plano. This role goes beyond configuration: you will extend the platform with custom ReactJS and JavaScript components, directly impacting how alerts and cases drive decisioning. It is a chance to apply deep Actimize expertise and modern UI skills in a high-impact role.

100K–120K
actimizeactonereactjs+2 more

Robert Half

1d agoCharlotte, North Carolinacontract

AML/KYC Analyst, Financial Crimes Compliance

You will own financial crime compliance for a large banking portfolio in Charlotte, NC, reviewing AML and KYC records to keep the firm audit-ready. You will join a 12-person compliance team, collaborating with risk and operations to close high-risk cases. This contract role offers a direct path to a permanent position, with exposure to enhanced due diligence and sanctions screening.

58K–69K
AMLKYCDue Diligence+6 more
System One

System One

14d agoPittsburgh, Pennsylvaniacontract

Quality Assurance Lead - AML Fraud System One

The Quality Assurance Lead -AML/Fraud at System One leads end-to-end QA strategy for Actimize implementations. This role defines test frameworks and automation while overseeing validation of configurations and reports. The position requires deep expertise in Actimize tools and experience supporting production environments. It differs by focusing on fraud detection solutions within an outsourcing context.

Competitive salary
ActimizeRCM DesignerActOne+7 more
Robert Half

Robert Half

13h agoWashington, District of Columbiapayroll

AML Analyst, Transaction Monitoring & Compliance

You will own anti-money laundering transaction reviews for a Washington, DC financial firm, covering account activity and cash reporting thresholds. Your daily decisions directly impact regulatory compliance and financial crime prevention. You will work inside a high-accountability compliance team using AML guidelines and case management systems to flag suspicious patterns. This contract role demands precision and independent judgment in a structured, audit-ready environment.

58K–69K
amlspreadsheetscase management+2 more