7 of 7 Remote/Hybrid Permanent Actimize Jobs

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 ...

clearly across business and technology teams. Bonus Points For Experience in control testing, risk assurance, or remediation. Exposure to surveillance platforms such as NICE Actimize, Nasdaq SMARTS, or similar technologies. Experience applying AI-enabled analytics, automation, or model optimisation within enterprise risk or surveillance environments. Ability to facilitate workshops ...

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/ ...

regulatory reporting. Ideal candidates will have 5+ years in fraud detection at Fortune 500 institutions and hands-on experience with SAS Fraud Management, Actimize, and Feedzai, plus a track record in governance and escalation. #J-18808-Ljbffr ...

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 ...

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 ...