1 to 2 of 2 Permanent Actimize Jobs in London

of rules and exceptions. Pre-emptive new rule analysis to prevent potential production issues. Liaison with technology teams to stay current on Fircosoft/Actimize platform enhancements/changes. To participate in projects and new initiatives within the Screening/Monitoring programme. Assist in the creation of MI for more »

filtering, and transaction monitoring systems. Expertise in at least one major sanctions screening, payment filtering, or transaction monitoring system, e.g., Fircosoft Trust, Fircosoft Continuity, Actimize SAM, Quantexa, SAS, Oracle Mantas, BAE Netreveal. Multiple years of experience in model validation, ideally for compliance technology models. Experienced in FCC Risk Assessment more »