1 to 2 of 2 Permanent Actimize Jobs in London

For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis across payment data, list data and client data. … experience (3 years minimum) in supporting/hands-on technical experience in one of the following reputable Sanctions Screening, Transaction Monitoring and Fraud systems: Actimize SAM v8+ Actimize Fraud IFM Infrastructure and data analysis SME Must demonstrate solid experience in understanding ETL, data extraction and analysis using SQL more »

of rules and exceptions. Pre-emptive new rule analysis to prevent potential production issues. Liaison with technology teams to stay current on Fircosoft/Actimize platform enhancements/changes. To participate in projects and new initiatives within the Screening/Monitoring programme. Assist in the creation of MI for more »