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 ❯
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 ❯
london (city of 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 ❯
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 ❯
london (city of 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 ❯
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 ❯
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 ❯
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 ❯
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 ❯
london (city of 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 ❯
tracking. Experience engaging with traders or performing investigations independently. Exposure to Trading Hub is a significant plus; experience with other tools such as SMARTS, Actimize, Steeleye, or KX is also valuable. Open to candidates from varied industry backgrounds, provided there is strong alignment to surveillance functions. About Barclays Barclays More ❯
tracking. Experience engaging with traders or performing investigations independently. Exposure to Trading Hub is a significant plus; experience with other tools such as SMARTS, Actimize, Steeleye, or KX is also valuable. Open to candidates from varied industry backgrounds, provided there is strong alignment to surveillance functions. About Barclays Barclays More ❯
Lambeth, London, United Kingdom Hybrid / WFH Options
Barclays
tracking. Experience engaging with traders or performing investigations independently. Exposure to Trading Hub is a significant plus; experience with other tools such as SMARTS, Actimize, Steeleye, or KX is also valuable. Open to candidates from varied industry backgrounds, provided there is strong alignment to surveillance functions. About Barclays Barclays More ❯
tracking. Experience engaging with traders or performing investigations independently. Exposure to Trading Hub is a significant plus; experience with other tools such as SMARTS, Actimize, Steeleye, or KX is also valuable. Open to candidates from varied industry backgrounds, provided there is strong alignment to surveillance functions. About Barclays Barclays More ❯
Canary Wharf, Greater London, UK Hybrid / WFH Options
Barclays
tracking. Experience engaging with traders or performing investigations independently. Exposure to Trading Hub is a significant plus; experience with other tools such as SMARTS, Actimize, Steeleye, or KX is also valuable. Open to candidates from varied industry backgrounds, provided there is strong alignment to surveillance functions. About Barclays Barclays More ❯
us, we can offer you the ultimate career opportunity that will light a fire within you. So, what's the role all about? NICEActimize is comprised of talented, creative and dedicated individuals with a passion for delivering innovative solutions to the market. At NICEActimize, we recognize … learn with us - you'll be challenged, you'll have fun and you'll be part of a fast growing, highly respected organization. NICEActimize is currently seeking an experienced Senior Business Analyst to join our dynamic and growing Professional Analysis team based in central London. You will focus … primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other NICEActimize products. How will you make an impact? Perform business analysis to support the deployment of Actimize AML products to meet clients' business requirements. Communicate with clients to assess More ❯
Business Data Analyst with Actimize - Canary Wharf Docklands London Join us to apply for the Business Data Analyst with Actimize - Canary Wharf Docklands London role at Free-Work UK . Job Description We are seeking an experienced contracting Data Analyst to join our Professional Analysis team in central … London. You will gather, understand, and document detailed business requirements, analyze complex data sets, and support the deployment of Actimize AML products. Perform business analysis to support Actimize AML product deployment. Identify and implement external services and tools for data validation and cleansing. Collaborate with clients to understand … to management. Develop and document data processes, including cleansing and matching. Design ETL processes. Requirements include at least 1-2 years of experience with Actimize software, a Bachelor's degree in a related field, proven data analysis experience, strong PL/SQL skills, database development experience (SQL Server, Oracle More ❯
