Actimize SAM Specialist / AML Configuration Engineer
Pacergroup — United States · Posted ~4 hours ago
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Job Title: Actimize SAM Specialist / AML Configuration Engineer
Location: Tempe, AZ
Work Arrangement: Onsite
Employment Type: Contract
Duration: 12+ Months
Domain: Financial Services & Compliance Technology
Pay Rate: $50.00/hr W2 | $60.00/hr C2C
Application Deadline: October 20, 2026
SKILLS REQUIRED
Primary (Must-Have):
• NICE Actimize SAM Configuration & Support | Troubleshooting Processing Issues
• Anti-Money Laundering (AML) Typologies | Transaction Monitoring Scenarios
• Alert Investigation & Case Management Processes
• False-Positive Reduction | Transaction Monitoring Tuning
Secondary (Good to Have):
• Risk-Based AML Program Assessment | New Regulatory Requirement Analysis
• Strong Verbal & Written Communication Skills
POSITION OVERVIEW
Seeking an Actimize SAM Specialist to join our Risk and Compliance Technology organization, reporting to the Director of Financial Crimes Compliance.
You will solve critical compliance challenges by configuring, supporting, and optimizing NICE Actimize Suspose Activity Monitoring (SAM) environments to detect financial crimes effectively while minimizing false positives.
You will bridge complex regulatory rules and technical system configurations to safeguard enterprise operations.
ROLES & RESPONSIBILITIES
• Configure and support NICE Actimize SAM applications to align with enterprise risk-based AML programs.
• Troubleshoot Actimize configuration, workflow, and processing issues to ensure continuous monitoring integrity.
• Assess new AML requirements and translate regulatory mandates into actionable system rules and logic.
• Execute false-positive reduction initiatives and tune transaction monitoring scenarios to enhance alert quality.
• Oversee and support alert investigation and case management processes across compliance operations.
BENEFITS
Medical | Dental | Vision | 401(k)
EEOC Compliance:
We are an equal opportunity employer, and all qualified applicants will receive consideration for employment.
DISCLAIMER
AI Usage Policy: Pacer Group uses AI to assist in screening applications.
Final hiring decisions are made by human recruiters based on qualifications and experience.
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