or projects. Solid understanding of digital payment systems, online banking platforms, and relevant fraud typologies (e.g., account takeover, APP fraud, card fraud). Familiarity with fraud monitoring tools (e.g., Actimize, Feedzai, SAS, ThreatMetrix) and fraud case management systems. Strong analytical, decision-making, and problem-solving skills. Experience working with cross-functional teams in a fast-paced, tech-driven environment. More ❯
And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what's the role all about? NICEActimize is comprised of talented, creative and dedicated individuals with a passion for delivering innovative solutions to the market. At NICEActimize, we recognize that every employee's contributions … opportunities. Come share, grow and learn with us - you'll be challenged, you'll have fun and you'll be part of a fast growing, highly respected organization. NICEActimize is currently seeking an experienced Senior Business Analyst to join our dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering … but with future potential to move into Anti-Fraud, Market Surveillance, and other NICEActimize products. How will you make an impact? Perform business analysis to support the deployment of Actimize AML products to meet clients' business requirements. Communicate with clients to assess solution fit and identify product gaps. Ensure requirements are accurately specified, communicated and understood by More ❯
Reviews process Identify and develop future business opportunities Training and development of team members to enable exploitation of market opportunity Act as an ambassador and role model for the Actimize business unit Oversee RFI and bid preparation. Negotiate and close contracts. Promotor of best practice sales methodologies and tools. Experience using Salesforce for opportunity, campaign and contact management. Have … relationship and client management skills that effectively builds trust and credibly Ability to understand and position the value/and, or compelling benefits a business can derive from NiCEActimize solutions. Excellent leadership and coaching skills. Creative thinker. Commercially astute. Energetic and highly motivated. Very organised. Inspired by the opportunity to take a team to the next level. Excellent … sales competences - presentation skills, negotiation, planning, customer focused. Degree or MBA calibre required. About NICEActimize: NiCEActimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NiCEActimize experts apply innovative technology to More ❯
Investment Banking or a Trade Surveillance Vendor covering the following area's below, then this could be perfect for you also. : Trade monitoring experience Surveillance system exposure e.g. NiceActimize, SMARTS or similar Still a desire to learn and expand their knowledge across MAR, VAR and Trade Surveillance. Good system analyst and investigation experience Experience dealing with the FCA More ❯
City of London, London, United Kingdom Hybrid / WFH Options
Hunter Bond
Investment Banking or a Trade Surveillance Vendor covering the following area's below, then this could be perfect for you also. : Trade monitoring experience Surveillance system exposure e.g. NiceActimize, SMARTS or similar Still a desire to learn and expand their knowledge across MAR, VAR and Trade Surveillance. Good system analyst and investigation experience Experience dealing with the FCA More ❯
focused on solving critical problems for Financial Services companies. Success in this role entails not only nurturing existing relationships but also actively identifying and capitalizing on opportunities to expand Actimize's presence across the region. How will you make an impact? Developing, implementing and maintaining individual sales plans Uncovering and creating new opportunities for named accounts Creating, driving and … sector contacts, relationship and client management skills that effectively builds trust and credibly Ability to understand and position the value and compelling benefits a business can derive from NICEActimize Compliance solutions Creative thinker. Commercially astute. Energetic and highly motivated. Very organised. Degree or MBA calibre required. What's in it for you? Join an ever-growing, market disrupting More ❯