1 of 1 Permanent Actimize Jobs in the South East

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 ❯