Actimize Jobs in London

11 of 11 Actimize Jobs in London

Financial Crime delivery Director(Transaction Monitoring)

London, United Kingdom
Pontoon
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 ❯
Employment Type: Contract
Posted:

Financial Crime Technical Delivery Lead (Transaction Monitoring)

London Area, United Kingdom
Pontoon Solutions
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 ❯
Posted:

Financial Crime Technical Delivery Lead (Transaction Monitoring)

london, south east england, United Kingdom
Pontoon Solutions
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 ❯
Posted:

Financial Crime Data Analysis (Assistant Manager)

London, UK
Lorien
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 ❯
Posted:

Financial Crime Data Analysis (Assistant Manager) (London Area)

London, UK
Lorien
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 ❯
Posted:

Financial Crime Data Analysis (Manager)

London Area, United Kingdom
Lorien
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 ❯
Posted:

Financial Crime Data Analysis (Assistant Manager)

london, south east england, united kingdom
Lorien
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 ❯
Posted:

Financial Crime Data Analysis (Manager)

london, south east england, United Kingdom
Lorien
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 ❯
Posted:

Management Consultant - Financial Crime

london, south east england, united kingdom
Accenture
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 ❯
Posted:

Business Data Analyst with Actimize- Canary Wharf Docklands London

Docklands London, London, England
Nexus Jobs Limited
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 ❯
Employment Type: Permanent
Salary: £250 - £350
Posted:

Business Analyst with Actimize WLF- Canary Wharf London

Canary Wharf London, Greater London, England
Nexus Jobs Limited
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 Nice Actimize 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. Nice More ❯
Employment Type: Permanent
Salary: £275 - £375
Posted:
Actimize
London
25th Percentile
£61,500
Median
£63,000
75th Percentile
£64,500