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.

Role details

Title: IT Owner Financial Crime Transaction Monitoring

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

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

What you will need

• 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

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