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 »
Swindon, England, United Kingdom Hybrid / WFH Options
Ntrinsic Consulting
Job- Actimize Engineer Location- Swindon (Hybrid) Contract Length- 6 months Day rate- £344 per day We are recruiting on behalf of our client for an Actimize Engineer who can work across all aspects of Integrated Fraud Management (IFM) as part of wider Economic Crime Technology team. This includes … The client is a financial institution committed to providing excellent customer service. The Economic Crime project aims to prevent and detect financial crimes. Skills Actimize IFM application hands-on experience (min 2-3 years) is mandatory for this role. Responsibilities Production Support during normal working day and on call … for off hours Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM platform components Arranging Actimize DEV testing environments Documenting the steps involved in implementation and troubleshooting more »
EXPERIENCE REQUIRED: Experience working in project and audit environment Strong experience in system tuning, designing transaction rules and key system processes. Knowledge specific in Actimize SAM (TM system) is advantageous Strong knowledge in data and related controls required under Transaction Monitoring system, including product types, transaction type, KYC data more »
We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineering tasks. The client is … a financial institution on a mission to stop financial crime in its tracks! ️♀️ Skills: Actimize Integrated Fraud Management (IFM) application hands-on experience (ideally 2-3 years) is mandatory for this role. Responsibilities: Production Support during normal working day and on call for off hours ♀️ Designing and Coding Rules … and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM platform components Arranging Actimize DEV testing environments Documenting the steps involved in implementation and troubleshooting Hybrid role - Expect 3 days per week on site at client office in Swindon Hours more »
We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineering tasks ? The client is … a financial institution on a mission to stop financial crime in its tracks! ???? Skills: Actimize Integrated Fraud Management (IFM) application hands-on experience (ideally 2-3 years) is mandatory for this role?? Responsibilities: Production Support during normal working day and on call for off hours ? Designing and Coding Rules … and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM platform components Arranging Actimize DEV testing environments Documenting the steps involved in implementation and troubleshooting Hybrid role - Expect 3 days per week on site at client office in Swindon Hours more »
a good understanding of the Transaction Monitoring tool used by the Bank. To review the effectiveness of the rules within the transactions monitoring system (Actimize). To advise and assist the 1LoD teams on system tuning, the design of rules, and is to have strong knowledge in data and … crime risks. Experience working in project and audit environment Strong experience in system tuning, designing transaction rules and key system processes. Knowledge specific in Actimize SAM (TM system) is advantages Strong knowledge in data and related controls required under Transaction Monitoring system, including product types, transaction type, KYC data more »
Job Description Business Data Analyst with Actimize - Canary Wharf Docklands London We are currently seeking an experienced contracting Data Analyst to join our dynamic and growing Professional Analysis team based in central London. You will primarily gather, understand and document detailed business requirements using appropriate tools and techniques and … interpret complex data sets relating to the employer's business. Data analysis, management and Integration experience Perform business analysis to support the deployment of Actimize AML products to meet clients' business requirements Identify, evaluate and implement external services and tools to support data validation and cleansing Liaise with internal … and document data processes including data cleansing and matching ETL design You must have at least 1 to 2 years experience of working with Actimize software. Candidates must have a Bachelor's degree in a related subject Candidates must have proven and significant experience as a Data Analyst Strong more »
Job Description Business Analyst with Actimize WLF - Canary Wharf London Our Client is seeking to recruit a Business Analyst with at least 5 years experience as a BA coupled with at least 2 years experience of Nice Actimize. - Analyzing current installation of Actimize WLF solution at a client … Threshold setting and Scoring configuration which adhere to the client requirements - Improve detection and alert generation Must Have: - Minimum 2 years experience supporting NiceActimize WLF solution either as a BA or Implementor. - In particular an ideal candidate must have a hands-on experience in doing WLF Tuning activity. … Deep understanding in Actimize platform and tools, WLF Threshold and Scoring and working knowledge of RCM. - Proven track records in analyzing client's requirements and come up with - Comfortable in dealing with Stake Holders especially face-to-face with clients. - Must be willing to travel to client site. Nicemore »
