Actimize IFM Fraud Analyst
London Area, United Kingdom
Sumitomo Mitsui Banking Corporation – SMBC Group
For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis across payment data, list data and client data. … experience (3 years minimum) in supporting/hands-on technical experience in one of the following reputable Sanctions Screening, Transaction Monitoring and Fraud systems: Actimize SAM v8+ Actimize Fraud IFM Infrastructure and data analysis SME Must demonstrate solid experience in understanding ETL, data extraction and analysis using SQL more »
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