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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