Quick Overview
Job Description
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 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
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 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
This role is open now for applications. For more information and the chance to be considered please do send through a CV to Kimberley Roe at Huxley
'financial crime' and transaction and monitoring and delivery and lifecycle and (NICE or actimize) 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)
To find out more about Huxley, please visit
Similar jobs
- LC

Compliance Manager
NewLane Clark & Peacock
London🇬🇧Hybrid5 hours agoComplianceHTTPSLESS+1 - SW
Head of Compliance
NewSterling Williams Limited
City, London🇬🇧£125k/yrHybrid1 hour ago - HA
Compliance Officer, Investment Boutique - Hays
NewHays
London🇬🇧HybridYesterdayComplianceParalegalLegal - YC
University Centre Data and Compliance Officer
NewYeovil College
Yeovil, Somerset🇬🇧Hybrid11 hours agoComplianceLegal - RO
Fraud Compliance Manager
NewReferrals Only
Remote (UK)🇬🇧Remote21 hours agoComplianceContinuous ImprovementHTTPS - KP
Compliance Manager - Kennedy Pearce
NewKennedy Pearce
London🇬🇧£60 - £75/hrHybrid2 days agoOperations & Project Management