Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
Capitex(4 months ago)
About this role
A Senior Manager – Transaction Monitoring & Actimize SAM 9 Optimization is a contract leadership role based in London responsible for driving optimization and tuning of the Actimize SAM9 transaction monitoring platform within a large banking environment. The role focuses on enhancing TM models and scenarios to strengthen the financial crime risk monitoring framework and ensure regulatory alignment. It requires bridging technical configuration with compliance objectives while leading teams and engaging senior stakeholders.
Required Skills
- Actimize SAM9
- Transaction Monitoring
- Model Tuning
- Scenario Optimization
- Rule Configuration
- Data Analysis
- Stakeholder Management
- Project Leadership
- Team Leadership
- AML Knowledge
+2 more
About Capitex
capitex-global.comCapitex is a specialized provider of Financial Crime Compliance talent, offering both interim and permanent staffing solutions. The company focuses on connecting businesses with experts who possess the necessary skills to navigate the complexities of financial regulations and compliance challenges. Capitex aims to support organizations in strengthening their defenses against financial crimes through tailored talent acquisition and consultancy services.
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Capitex
Similar Jobs
Member of Compliance, Transaction Monitoring US
Anchorage Digital(8 days ago)
Analyst, Transaction Monitoring
Airwallex(1 month ago)
Transaction Monitoring Lead, EMEA
Airwallex(2 months ago)
Transaction Monitoring Lead, EMEA
Airwallex(1 month ago)
Analyst, Transaction Monitoring
Airwallex(28 days ago)
Analyst, Transaction Monitoring
Airwallex(28 days ago)