13 of 13 Permanent Actimize Jobs in London

enhancing data-driven decision-making across the organisation. The following skills/experience is essential: Strong technical experience on Transaction Monitoring systems (NICE Actimize, etc) Solid experience in ETL, data extraction and analysis using SQL. Good understanding of Data warehousing environments. Previous experience or desire to manage a small ...

fast-paced environment.Excellent verbal, written, and communication skills.Willingness to travel as required.Preferred QualificationsExperience selling Financial Crime, AML, Fraud, Compliance, Risk Management, Quantexa, Fircosoft, Actimize, or similar solutions.Knowledge of Data Analytics, Data Engineering, AI/ML, Cloud, or Digital Transformation initiatives.Experience selling Professional Services, Managed Services, or IT Consulting engagements.Familiarity ...

interpersonal and communication skills Excellent organizational, time management and planning skills Energetic, self-directed, and self-motivated PREFERRED QUALIFICATIONS Experience with use of NICE Actimize IFM or other transaction monitoring solutions Familiarity with sanctions screening obligations and techniques Strong analytics experience, and can articulate and visualize complex data/ ...

DutchWwft,DNBrequirements),withprovenabilitytoimplementlocalizedcompliancesolutions;localteamcollaborationorregulatoryengagementexperienceintheNetherlandsishighlydesirable. Demonstratedcapabilityinprocessoptimization,datagovernance,KPImanagement,andcross-functionalcollaboration;experienceleadingoperationalefficiencyinitiativesandimplementingautomationtools;priorexperiencebuildingorrestructuringoperationalframeworksfromscratchisaplus. FluentinwrittenandspokenEnglish(workinglanguage);Dutchisastrongadvantage;excellentcommunication,cross-culturalcollaboration,andstakeholdermanagementskillswiththeabilitytoarticulateriskandoperationalinsightsclearlytoseniormanagement. Familiarity with leading AML systems (e.g., Actimize, SAS, Quantexa, Socure) and data tools (e.g., SQL, advanced Excel, Power BI/Tableau); basic data analytics skills to guide teams in leveraging systems ...

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 ...

Our client is a leading Japanese-headquartered international bank seeking a VP to own the Financial Crime Transaction Monitoring Platform across EMEA. This is a strategic technology ownership role within the IT FinCrime function, responsible ...

platform within the Cross Product Platform team. Role detailsTitle: IT Owner Financial Crime Transaction Monitoring Business area: Financial Crime Transaction Monitoring systems (NICE Actimize SAM an advantageTechnical stack: NICE Actimize SAM ETL, data extraction and analysislocation: London city and home working hybrid 50/50% flexibilitysalary … EMEA.For you to succeed in the role, you will need to have: Hands‐on technical experience developing and supporting reputable Transaction Monitoring systems, NICE Actimize (SAM - Suspicious Activity Monitoring); Transaction Monitoring systems & Data warehouse environmentsDeep understanding of Data warehouse environmentsMust demonstrate solid experience in understanding ETL, data extraction ...

platform within the Cross Product Platform team. Role details Title: IT Owner Financial Crime Transaction Monitoring Business area: Financial Crime Transaction Monitoring systems (NICE Actimize SAM an advantage Technical stack: NICE Actimize SAM ETL, data extraction and analysis location: London city and home working hybrid 50/… succeed in the role, you will need to have: Hands-on technical experience developing and supporting reputable Transaction Monitoring systems, NICE Actimize (SAM - Suspicious Activity Monitoring); Transaction Monitoring systems & Data warehouse environments Deep understanding of Data warehouse environments Must demonstrate solid experience in understanding ETL, data extraction and analysis ...

platform within the Cross Product Platform team. Role details Title: IT Owner Financial Crime Transaction Monitoring Business area: Financial Crime Transaction Monitoring systems (NICE Actimize SAM an advantage Technical stack: NICE Actimize SAM ETL, data extraction and analysis location: London city and home working hybrid 50/… succeed in the role, you will need to have: Hands-on technical experience developing and supporting reputable Transaction Monitoring systems, NICE Actimize (SAM - Suspicious Activity Monitoring); Transaction Monitoring systems & Data warehouse environments Deep understanding of Data warehouse environments Must demonstrate solid experience in understanding ETL, data extraction and analysis ...

We are seeking a Financial Crime Transaction Monitoring Platform IT Owner (VP) to own the end-to-end delivery lifecycle of the platform within the Cross Product Platform team. Role details Title: IT Owner Financial ...

IT Owner Financial Crime Transaction Monitoring We are seeking a Financial Crime Transaction Monitoring Platform IT Owner (VP) to own the end-to-end delivery lifecycle of the platform within the Cross Product Platform team. ...

Huxley in London invites an IT Owner for Financial Crime Transaction Monitoring (VP level) to own the end-to-end delivery of the platform within the Cross Product Platform team. The role requires hands-on ...

global Investment Bank is looking for a hands-on Cassandra Database Engineer to join a major Financial Crime technology programme supporting a significant NICE Actimize IFM upgrade . This is a key technical role within a high-profile transformation programme, where you'll help design and build the Cassandra … disaster recovery CQL and Cassandra internals Linux administration and scripting Experience with technologies such as Oracle, Kafka, IBM MQ/IIB or NICE Actimize would be beneficial but is not essential. No Banking Experience Required This is a purely technical hire , so candidates from any industry are welcome. ...