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 ❯
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 ❯
Brighton, Sussex, 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 ❯
Oxford, Oxfordshire, 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 ❯
Canterbury, Kent, 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 ❯
Portsmouth, Hampshire, 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 ❯
Forest Hill, Oxfordshire, 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 ❯