to front-to-back client lifecycle, trading systems, and compliance controls. Strong knowledge of AML, KYC, sanctions screening, or trade surveillance technology platforms (e.g., Actimize, Oracle FCCM, Quantexa). Understanding of global regulatory expectations related to financial crime (e.g., FATF, 6AMLD, OFAC, MiFID II). Proven ability to manage More ❯
to front-to-back client lifecycle, trading systems, and compliance controls. Strong knowledge of AML, KYC, sanctions screening, or trade surveillance technology platforms (e.g., Actimize, Oracle FCCM, Quantexa). Understanding of global regulatory expectations related to financial crime (e.g., FATF, 6AMLD, OFAC, MiFID II). Proven ability to manage More ❯
to front-to-back client lifecycle, trading systems, and compliance controls. Strong knowledge of AML, KYC, sanctions screening, or trade surveillance technology platforms (e.g., Actimize, Oracle FCCM, Quantexa). Understanding of global regulatory expectations related to financial crime (e.g., FATF, 6AMLD, OFAC, MiFID II). Proven ability to manage More ❯
digital payment systems, online banking platforms, and relevant fraud typologies (e.g., account takeover, APP fraud, card fraud). Familiarity with fraud monitoring tools (e.g., Actimize, Feedzai, SAS, ThreatMetrix) and fraud case management systems. Strong analytical, decision-making, and problem-solving skills. Experience working with cross-functional teams in a More ❯
visualisation software. Strong familiarity with SQL is needed, Python would also be advantageous but not essential. Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project. Business Development More ❯
visualisation software. Strong familiarity with SQL is needed, Python would also be advantageous but not essential. Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project. Business Development More ❯
visualisation software. Strong familiarity with SQL is needed, Python would also be advantageous but not essential. Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project. Business Development More ❯
visualisation software. Strong familiarity with SQL is needed, Python would also be advantageous but not essential. Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project. Business Development More ❯
ideally in consulting, banking, or public sector Knowledge of fraud regulations, especially PSR APP Reimbursement regulations Experience with fraud technologies like Feedzai, Featurespace, Falcon, Actimize, SAS, Quantexa Proven ability to deliver and utilize fraud analytics outputs for policy and action Understanding of data analytics in fraud prevention and detection More ❯
to detect and prevent fraud and APP scams. Demonstrate ability to implement improvements in fraud detection systems, such as Feedzai, FeatureSpace, BioCatch, Falcon, NICEActimize, etc. Proficient in using data analytics tools and technologies such as Python, SQL and Power BI to identify trends and develop recommendations. Strong problem More ❯
sector organisation Understanding of the latest fraud regulations specifically the PSR APP Reimbursement regulations Experience working with fraud technologies such as Feedzai, Featurespace, Falcon, Actimize, SAS, Quantexa etc Experience in delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud Understanding of how data More ❯
sector organisation Understanding of the latest fraud regulations specifically the PSR APP Reimbursement regulations Experience working with fraud technologies such as Feedzai, Featurespace, Falcon, Actimize, SAS, Quantexa etc Experience either delivering, presenting, or using fraud analytics outputs to help inform policy or action against fraud Understanding of how data More ❯
within a bank or payments organisation Understanding of the latest AML regulations and regulatory guidance Experience working with anti-financial crime technologies such as Actimize, Quantexa, Fenergo, Symphony AI, etc Experience in either delivering, presenting, or using analytics outputs to help inform policy or action against financial crime Understanding More ❯
re like us, we can offer you the ultimate career opportunity that will light a fire within you. Account Executive, FMCC, ActimizeNICEActimize is currently seeking a dynamic individual with high energy and drive to join the team as an Account Executive in London within the Financial … management skills that effectively builds trust and credibly Ability to understand and position the value and compelling benefits a business can derive from NICEActimize Compliance solutions Creative thinker. Commercially astute. Energetic and highly motivated. Very organised. Degree or MBA calibre required. About NICEActimize: NICEActimize … risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICEActimize experts apply innovative technology to protect institutions and safeguard consumers' and investors' assets by identifying financial crime, preventing fraud and providing regulatory compliance. Join 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 ❯
us, we can offer you the ultimate career opportunity that will light a fire within you. Position Overview: As a Services Sales manager in Actimize, you will be responsible for managing an assigned territory and/or a group of Actimize clients within the EMEA region. Leveraging your … you will lead and contribute to Actimize industry events, including roundtables, webinars, industry panels, and tradeshows. The role also involves partnering with NICEActimize License/Product Sales, Pre-sales, and the broader Professional Services team to sell the value of Professional Services early in the License/… delivery team. Duties and Responsibilities Strategize and define a clear, comprehensive, and executable professional services sales plan for a defined territory and set of Actimize accounts. Proactively drive and lead strategic conversations with clients and prospects about industry trends and regulations to generate Professional Services opportunities. Apply a consultative 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 ❯
