26 to 50 of 93 Actimize Jobs in the UK

payment services. Familiarity with regulatory bodies including FCA or DNB. Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification. Experience using tools such as Orbis, Fenergo, Actimize, Salesforce. What Makes a Worldpayer At Worldpay, we take our Values seriously, and we live them every day. Think like a customer, Act like an owner, and Win as More ❯

payment services. Familiarity with regulatory bodies including FCA or DNB. Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification. Experience using tools such as Orbis, Fenergo, Actimize, Salesforce. What makes a Worldpayer At Worldpay, we take our Values seriously, and we live them every day. Think like a customer, Act like an owner, and Win as More ❯

payment services. Familiarity with regulatory bodies including FCA or DNB. Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification. Experience using tools such as Orbis, Fenergo, Actimize, Salesforce. What makes a Worldpayer At Worldpay, we take our Values seriously, and we live them every day. Think like a customer, Act like an owner, and Win as More ❯

Business Data Analyst with Actimize - Canary Wharf Docklands London Join us to apply for the Business Data Analyst with Actimize - Canary Wharf Docklands London role at Free-Work UK . Job Description We are seeking an experienced contracting Data Analyst to join our Professional Analysis team in central London. You will gather, understand, and document detailed business requirements … analyze complex data sets, and support the deployment of Actimize AML products. Perform business analysis to support Actimize AML product deployment. Identify and implement external services and tools for data validation and cleansing. Collaborate with clients to understand data content. Create dashboards, graphs, and visualizations. Mine large datasets, draw inferences, and present findings to management. Develop and document … data processes, including cleansing and matching. Design ETL processes. Requirements include at least 1-2 years of experience with Actimize software, a Bachelor's degree in a related field, proven data analysis experience, strong PL/SQL skills, database development experience (SQL Server, Oracle), data migration knowledge, ETL development skills, and proficiency in tools like MS SSIS or Informatica. More ❯

Business Data Analyst with Actimize - Canary Wharf Docklands London We are currently seeking an experienced contracting Data Analyst to join our dynamic and growing Professional Analysis team based in central London. You will primarily gather, understand and document detailed business requirements using appropriate tools and techniques and manipulate, analyze and interpret complex data sets relating to the employer's … business. Data analysis, management and Integration experience Perform business analysis to support the deployment of Actimize AML products to meet clients' business requirements Identify, evaluate and implement external services and tools to support data validation and cleansing Liaise with internal and external clients to fully understand data content Create data dashboards, graphs and visualizations Mine and analyze large datasets … using a reporting tool Develop and document data processes including data cleansing and matching ETL design You must have at least 1 to 2 years experience of working with Actimize software. Candidates must have a Bachelor's degree in a related subject Candidates must have proven and significant experience as a Data Analyst Strong PL/SQL skills Database 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? NICE Actimize is currently seeking a dynamic individual with proven Product Innovation skills and high energy to drive industry leading Anti-money Laundering products. As the Product Manager, you will be … A working knowledge of AML regulation and market trends BSc or BA degree, or higher You will have an advantage if you also have: Experience in working directly with Actimize technology Experience working in a truly global environment Direct experience in working in AML compliance teams within a Financial Institution What’s in it for you? Join an ever … of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere. NICE Actimize is comprised of talented,creativeand dedicated individuals with a passion for delivering innovative solutions to the market. At NICE Actimize, we recognize thatallemployee’s contributions are integral to More ❯

operational or leadership capacity ideally, within a bank or payments organisation Understanding of the latest AML regulations and regulatory guidance Experience working with anti-financial crime technologies such as Actimize, Quantexa, Fenergo, Symphony AI, etc Experience in either delivering, presenting, or using analytics outputs to help inform policy or action against financial crime Understanding of how data & analytics can More ❯

operational or leadership capacity ideally, within a bank or payments organisation Understanding of the latest AML regulations and regulatory guidance Experience working with anti-financial crime technologies such as Actimize, Quantexa, Fenergo, Symphony AI, etc Experience in either delivering, presenting, or using analytics outputs to help inform policy or action against financial crime Understanding of how data & analytics can More ❯

operational or leadership capacity ideally, within a bank or payments organisation Understanding of the latest AML regulations and regulatory guidance Experience working with anti-financial crime technologies such as Actimize, Quantexa, Fenergo, Symphony AI, etc Experience in either delivering, presenting, or using analytics outputs to help inform policy or action against financial crime Understanding of how data & analytics can More ❯

operational or leadership capacity ideally, within a bank or payments organisation Understanding of the latest AML regulations and regulatory guidance Experience working with anti-financial crime technologies such as Actimize, Quantexa, Fenergo, Symphony AI, etc Experience in either delivering, presenting, or using analytics outputs to help inform policy or action against financial crime Understanding of how data & analytics can More ❯

payment services. Familiarity with regulatory bodies including FCA or DNB. Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification. Experience using tools such as Orbis, Fenergo, Actimize, Salesforce. What Makes a Worldpayer At Worldpay, we take our Values seriously, and we live them every day. Think like a customer, Act like an owner, and Win as More ❯

payment services. Familiarity with regulatory bodies including FCA or DNB. Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification. Experience using tools such as Orbis, Fenergo, Actimize, Salesforce. What Makes a Worldpayer At Worldpay, we take our Values seriously, and we live them every day. Think like a customer, Act like an owner, and Win as More ❯

payment services. Familiarity with regulatory bodies including FCA or DNB. Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification. Experience using tools such as Orbis, Fenergo, Actimize, Salesforce. What makes a Worldpayer At Worldpay, we take our Values seriously, and we live them every day. Think like a customer, Act like an owner, and Win as More ❯

offer you the ultimate career opportunity that will light a fire within you. So, What's the role all about? To take a le technical role within teams delivering Actimize Onboarding products or customer configurations working with the Product Owner and Chief Architect or Project Manager and Tech Lead as appropriate to deliver solutions that meet Actimize Onboarding … and customer business needs. How will you make an impact? Development Develop Actimize Onboarding internal products and customer solutions to meet requirements and in line with the Actimize Onboarding development policies and standards. Understand the customer domain, business context, and constraints. Help to identify and manage technical risk and work with Project Managers to understand impacts on delivery. … of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere. NICE Actimize is comprised of talented,creativeand dedicated individuals with a passion for delivering innovative solutions to the market. At NICE Actimize, we recognize thatallemployee’s contributions are integral to 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? NICE Actimize is currently seeking an experienced Senior QA to join our product team based in Southampton. You will focus primarily on our Onboarding and KYC solution, but with future potential … to move into AML, Anti-Fraud, Market Surveillance, and other NICE Actimize products. This role is a blend of Manual and Automated testing covering both traditional On-prem and Cloud deployments , requiring expertise in both areas to ensure the quality and performance of our solutions. You will be responsible for defining, executing, and automating test plans for web applications … of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere. NICE Actimize is comprised of talented,creativeand dedicated individuals with a passion for delivering innovative solutions to the market. At NICE Actimize, we recognize thatallemployee’s contributions are integral to More ❯

And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you. Position Overview: As a Services Sales manager in Actimize, you will be responsible for managing an assigned territory and/or a group of Actimize clients within the EMEA region. Leveraging your industry and domain expertise, combined … client and prospect organizations. Additionally, you will lead and contribute to Actimize industry events, including roundtables, webinars, industry panels, and tradeshows. The role also involves partnering with NICE Actimize License/Product Sales, Pre-sales, and the broader Professional Services team to sell the value of Professional Services early in the License/Product sales cycle. You will … a smooth handover to the delivery team. Duties and Responsibilities Strategize and define a clear, comprehensive, and executable professional services sales plan for a defined territory and set of Actimize accounts. Proactively drive and lead strategic conversations with clients and prospects about industry trends and regulations to generate Professional Services opportunities. Apply a consultative sales approach to proactively identify 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. Nice Actimize, 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 ❯

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. Nice Actimize, 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 ❯

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. Nice Actimize, 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 ❯

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. Nice Actimize, 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 ❯

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. Nice Actimize, 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 ❯

experience with state-of-the-art Machine Learning and Artificial Intelligence, preferably in a regulated environment Deep expertise in screening processes (NLS and TS), with experience in platforms like Actimize, Fircosoft, or similar Proficiency in model development languages and tools (Python, SQL, R) Knowledge of machine learning techniques for tuning or anomaly detection is a plus Understanding of sanctions More ❯

end rather than basic spreadsheet tracking. Experience engaging with traders or performing investigations independently. Exposure to Trading Hub is a significant plus; experience with other tools such as SMARTS, Actimize, Steeleye, or KX is also valuable. Open to candidates from varied industry backgrounds, provided there is strong alignment to surveillance functions. About Barclays Barclays is a British universal bank. More ❯

end rather than basic spreadsheet tracking. Experience engaging with traders or performing investigations independently. Exposure to Trading Hub is a significant plus; experience with other tools such as SMARTS, Actimize, Steeleye, or KX is also valuable. Open to candidates from varied industry backgrounds, provided there is strong alignment to surveillance functions. About Barclays Barclays is a British universal bank. More ❯

end rather than basic spreadsheet tracking. Experience engaging with traders or performing investigations independently. Exposure to Trading Hub is a significant plus; experience with other tools such as SMARTS, Actimize, Steeleye, or KX is also valuable. Open to candidates from varied industry backgrounds, provided there is strong alignment to surveillance functions. About Barclays Barclays is a British universal bank. More ❯