IT Owner Financial Crime Transaction Monitoring

We are seeking a Financial Crime Transaction Monitoring Platform IT Owner (VP) to own the end-to-end delivery lifecycle of the platform within the Cross Product Platform team.

• Business area: Financial Crime Transaction Monitoring systems (NICE Actimise SAM an advantage
• Technical stack: NICE Actimise SAM ETL, data extraction and analysis
• location: London city and home working hybrid 50/50% flexibility
• salary: £85-£125,000 dependant on skill set and bonus

We are seeking a Financial Crime Transaction Monitoring Platform IT Owner (VP) to own the end-to-end delivery lifecycle of the platform within the Cross Product Platform team.

You will own the design, development, architectural evolution and delivery of the Financial Crime Transaction Monitoring Platform across EMEA.

For you to succeed in the role, you will need to have:

• Hands‑on technical experience developing and supporting reputable Transaction Monitoring systems, NICE Actimise (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 using SQL
• Experience operating as a Financial Crime, Compliance, or related domains technology product owner or change lead, accountable for delivery, funded roadmaps and long‑term technology assets

"financial crime" and transaction and monitoring and delivery and lifecycle and (NICE or actimise) and data and sql and (etl or warehouse)

financial and crime and transaction and monitoring and lifecycle and data and sql and (etl or warehouse)

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