IT Owner Financial Crime Transaction Monitoring Actimize

IT Owner Financial Crime Transaction Monitoring

Role details

Title: IT Owner Financial Crime Transaction Monitoring

Business area: Financial Crime Transaction Monitoring systems (NICE Actimize SAM an advantage

Technical stack: NICE Actimize 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.

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

• Hands‑on technical experience developing and supporting reputable Transaction Monitoring systems, NICE Actimize (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

Huxley, a trading division of SThree Partnership LLP is acting as an Employment Business in relation to this vacancy | Registered office | 8 Bishopsgate, London, EC2N 4BQ, United Kingdom | Partnership Number | OC(phone number removed) England and Wales

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