Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System

Capitex

6 months ago

London, United Kingdom

Onsite

Contract

Manager

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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.

Skills

About Capitex

capitex-global.com

Capitex 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.