filtering, and transaction monitoring systems. Expertise in at least one major sanctions screening, payment filtering, or transaction monitoring system, e.g., Fircosoft Trust, Fircosoft Continuity, Actimize SAM, Quantexa, SAS, Oracle Mantas, BAE Netreveal. Multiple years of experience in model validation, ideally for compliance technology models. Experienced in FCC Risk Assessment more »
different workflows). Examples of workflows include: Automated summaries for cases SAR Form Creation Alert to Case Scripts Parsing and ingesting data from Actimize Generating KPIs Manual Parsing and Cleaning Attend and receive training through the client's data school which includes becoming certified in Alteryx (used as their more »
of rules and exceptions. Pre-emptive new rule analysis to prevent potential production issues. Liaison with technology teams to stay current on Fircosoft/Actimize platform enhancements/changes. To participate in projects and new initiatives within the Screening/Monitoring programme. Assist in the creation of MI for more »
automation tools like MS power platform and Pega workflow. Strong experience in KYC, CDD, EDD technical automation implementation Strong experience in economic crime tools – Actimize, Netreveal Be able to demonstrate strong stakeholder management skills, requirement gathering, translating functional requirements to technical specifications and shape solution designs. Delivered previous automation more »
payments/banking environment Demonstrable understanding of industry recognised transaction monitoring systems in a payments/banking environment, such as ARIC by Featurespace, Falcon, Actimize etc Fluency in SQL and other widely used programming language such as Java, Python Experience with DBT or a solid foundation in SQL data more »
We're searching for an Actimize Engineer to join our Economic Crime Technology team This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineering tasks. The client is … a financial institution on a mission to stop financial crime in its tracks Skills: Actimize Integrated Fraud Management (IFM) application hands-on experience (ideally 2-3 years) is mandatory for this role. Responsibilities: Production Support during normal working day and on call for off hours Designing and Coding Rules … and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM platform components Arranging Actimize DEV testing environments Documenting the steps involved in implementation and troubleshooting Hybrid role - Expect 3 days per week on site at client office in Swindon Hours more »
We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineering tasks? The client is … a financial institution on a mission to stop financial crime in its tracks! ???? Skills: Actimize Integrated Fraud Management (IFM) application hands-on experience (ideally 2-3 years) is mandatory for this role?? Responsibilities: Production Support during normal working day and on call for off hours ? Designing and Coding Rules … and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM platform components Arranging Actimize DEV testing environments Documenting the steps involved in implementation and troubleshooting Hybrid role - Expect 3 days per week on site at client office in Swindon Hours more »
Swindon, Wiltshire, South West, United Kingdom Hybrid / WFH Options
Ntrinsic Consulting Europe Limited
We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineering tasks ? The client is … a financial institution on a mission to stop financial crime in its tracks! ???? Skills: Actimize Integrated Fraud Management (IFM) application hands-on experience (ideally 2-3 years) is mandatory for this role?? Responsibilities: Production Support during normal working day and on call for off hours ? Designing and Coding Rules … and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM platform components Arranging Actimize DEV testing environments Documenting the steps involved in implementation and troubleshooting Hybrid role - Expect 3 days per week on site at client office in Swindon Hours more »
We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineering tasks ? The client is more »
