11 of 11 Actimize Jobs in England

Financial Crime Technical Lead

Hiring Organisation
Hunter Bond
Location
London, United Kingdom
Employment Type
Permanent
Salary
GBP 130,000 Annual
enhancing data-driven decision-making across the organisation. The following skills/experience is essential: Strong technical experience on Transaction Monitoring systems (NICE Actimize, etc) Solid experience in ETL, data extraction and analysis using SQL. Good understanding of Data warehousing environments. Previous experience or desire to manage a small ...

Assistant Vice President, Compliance Technology Analyst

Hiring Organisation
MUFG
Location
London, United Kingdom
Salary
£ 80 K
PyTorch along with practical experience deploying models into production environments; understanding model lifecycle management/monitoring processes.Previous involvement with transaction monitoring systems (e.g., Actimize), sanction screening tools (e.g., Fircosoft), communication surveillance or market/trade surveillance platforms would be highly beneficial but not essential.Excellent communication skills enabling effective collaboration ...

Transaction Banking, 1st Line Risk - Fraud & Transaction Monitoring, Vice President, London

Hiring Organisation
Goldman Sachs
Location
London, United Kingdom
Salary
£ 100 K
regional teamsStrong interpersonal and communication skillsExcellent organizational, time management and planning skillsEnergetic, self-directed, and self-motivatedFluent in EnglishPREFERRED QUALIFICATIONSExperience with use of NICE Actimize IFM or other transaction monitoring solutionsFamiliarity with sanctions screening obligations and techniquesStrong analytics experience, and can articulate and visualize complex data/analyses ...

Transaction Banking, 1st Line Risk - Fraud & Transaction Monitoring, Vice President, London

Location
Greater London, England, United Kingdom
interpersonal and communication skills Excellent organizational, time management and planning skills Energetic, self-directed, and self-motivated PREFERRED QUALIFICATIONS Experience with use of NICE Actimize IFM or other transaction monitoring solutions Familiarity with sanctions screening obligations and techniques Strong analytics experience, and can articulate and visualize complex data/ ...

Management Consultant - Non-Financial / Operational Risk

Hiring Organisation
Capco
Location
London, United Kingdom
Salary
£ 80 K
explain complex concepts clearly across business and technology teams.Bonus Points ForExperience in control testing, risk assurance, or remediation.Exposure to surveillance platforms such as NICE Actimize, Nasdaq SMARTS, or similar technologies.Experience applying AI-enabled analytics, automation, or model optimisation within enterprise risk or surveillance environments.Ability to facilitate workshops and build ...

IT Owner Financial Crime Transaction Monitoring Actimize

Hiring Organisation
Huxley Associates
Location
London, United Kingdom
Salary
£ 80 K
platform within the Cross Product Platform team.Role detailsTitle: IT Owner Financial Crime Transaction Monitoring Business area: Financial Crime Transaction Monitoring systems (NICE Actimize SAM an advantageTechnical stack: NICE Actimize SAM ETL, data extraction and analysislocation: London city and home working hybrid 50/50% flexibilitysalary … EMEA.For you to succeed in the role, you will need to have:Hands‐on technical experience developing and supporting reputable Transaction Monitoring systems, NICE Actimize (SAM - Suspicious Activity Monitoring); Transaction Monitoring systems & Data warehouse environmentsDeep understanding of Data warehouse environmentsMust demonstrate solid experience in understanding ETL, data extraction ...

IT Owner Financial Crime Transaction Monitoring Actimize

Hiring Organisation
Huxley Associates
Location
City of London, London, United Kingdom
Employment Type
Permanent, Work From Home
platform within the Cross Product Platform team. Role details Title: IT Owner Financial Crime Transaction Monitoring Business area: Financial Crime Transaction Monitoring systems (NICE Actimize SAM an advantage Technical stack: NICE Actimize SAM ETL, data extraction and analysis location: London city and home working hybrid 50/… succeed in the role, you will need to have: Hands-on technical experience developing and supporting reputable Transaction Monitoring systems, NICE Actimize (SAM - Suspicious Activity Monitoring); Transaction Monitoring systems & Data warehouse environments Deep understanding of Data warehouse environments Must demonstrate solid experience in understanding ETL, data extraction and analysis ...

IT Owner Financial Crime Product Owner

Hiring Organisation
Huxley Associates
Location
City of London, London, United Kingdom
Employment Type
Permanent, Work From Home
platform within the Cross Product Platform team. Role details Title: IT Owner Financial Crime Transaction Monitoring Business area: Financial Crime Transaction Monitoring systems (NICE Actimize SAM an advantage Technical stack: NICE Actimize SAM ETL, data extraction and analysis location: London city and home working hybrid 50/… succeed in the role, you will need to have: Hands-on technical experience developing and supporting reputable Transaction Monitoring systems, NICE Actimize (SAM - Suspicious Activity Monitoring); Transaction Monitoring systems & Data warehouse environments Deep understanding of Data warehouse environments Must demonstrate solid experience in understanding ETL, data extraction and analysis ...

IT Owner Financial Crime Product Owner

Location
Greater London, England, United Kingdom
IT Owner Financial Crime Transaction Monitoring Role details Title: IT Owner Financial Crime Transaction Monitoring Business area: Financial Crime Transaction Monitoring systems (NICE Actimise SAM an advantage Technical stack: NICE Actimise SAM ETL, data extraction ...

VP IT Owner: Financial Crime Transaction Monitoring

Location
Greater London, England, United Kingdom
Huxley in London seeks an IT Owner for Financial Crime Transaction Monitoring to own the end-to-end delivery lifecycle of the platform across EMEA. You will own design, development, architectural evolution and delivery within ...

Cassandra Database Engineer

Hiring Organisation
Robert Walters
Location
London, South East England, United Kingdom
Employment Type
Full-Time
Salary
£650.00 - £706.00 per day
global Investment Bank is looking for a hands-on Cassandra Database Engineer to join a major Financial Crime technology programme supporting a significant NICE Actimize IFM upgrade . This is a key technical role within a high-profile transformation programme, where you'll help design and build the Cassandra … disaster recovery CQL and Cassandra internals Linux administration and scripting Experience with technologies such as Oracle, Kafka, IBM MQ/IIB or NICE Actimize would be beneficial but is not essential. No Banking Experience Required This is a purely technical hire , so candidates from any industry are welcome. ...