2 of 2 Permanent Actimize Jobs in London

Job Description Role: Senior Manager – Transaction Monitoring & Actimize SAM 9 Optimization Location: London Contract position. About the Role We are seeking an experienced Senior Manager to lead transaction monitoring (TM) optimization and tuning initiatives within a large-scale banking environment. The successful candidate will play a pivotal role in enhancing Actimize SAM 9 systems, driving model tuning, scenario … optimization, and ensuring the delivery of a robust financial crime risk monitoring framework. This is a hands-on leadership role requiring deep expertise in Actimize SAM 9, combined with strong stakeholder management, delivery leadership, and the ability to bridge the gap between technical configuration and compliance requirements. Key Responsibilities Actimize SAM 9 Leadership Lead the end-to-end … tuning, configuration, and optimization of the Actimize SAM 9 transaction monitoring system. Define and execute strategies to improve detection accuracy, optimize thresholds, and reduce false positives. Provide expert guidance on the SAM 9 platform, including segmentation, rule enhancements, and performance optimization. Transaction Monitoring Frameworks Own the bank's TM optimization strategy, ensuring alignment with regulatory expectations and financial crime More ❯

senior non-technical stakeholders. Desirable: hands-on AML domain knowledge (AML environments, sanctions screening, transaction monitoring, eComms/aComms and trade surveillance) and exposure to tools such as Behavox, Actimize or FICO Tonbeller.? Why apply? Strategic impact: You will shape the architecture of critical AML platforms used across EMEA. Technical ownership: High autonomy to define standards, evaluate new technologies … fit: AML Architect, Compliance Technology Architect, AML Platform Engineer, FinCrime Technology Lead, AML Solutions Architect, Data Platform Architect, ETL/ELT Engineer, AML Systems Analyst, Financial Crime Technology Specialist, Actimize Engineer, Behavox Engineer, FICO Tonbeller Specialist, Python/Kafka Engineer in Financial Services. Deerfoot Recruitment Solutions Ltd is a leading independent tech recruitment consultancy in the UK. For every More ❯