2 of 2 Remote/Hybrid Actimize Jobs in the City of London

Transaction Banking, 1st Line Risk - Fraud & Transaction Monitoring, Vice President, London

Hiring Organisation
Jobleads-UK
Location
City Of London, England, United Kingdom
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/ ...

IT Owner Financial Crime Product Owner

Hiring Organisation
Huxley Associates
Location
City of London, London, United Kingdom
Employment Type
Permanent, Work From Home
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 ...