IT Financial Crime Product Owner Actimze

Huxley Associates; City Of London; On-site; GBP 130,000 - 155,000; Full time

Job summary

A leading investment bank is seeking an IT Financial Crime Product Owner to oversee Actimze integration. The ideal candidate will have deep Actimize knowledge, a solid understanding of AML and transaction monitoring, and experience managing stakeholders. This director-level role offers a competitive salary of £130,000-£155,000 plus bonus, focusing on financial crime compliance and technology analytics.

Qualifications

• Strong understanding of transaction monitoring and fraud.
• Experience in AML and financial crime analytics.

Responsibilities

• Oversee Actimze integration and related Actimize knowledge.
• Focus on transaction monitoring, AML, and fraud.
• Lead vendor engagement and manage team leaders.

Skills

Actimize knowledge

AML/Fraud Financial crime understanding

Stakeholder management

Job description

Overview

IT Financial Crime Product Owner Actimze

This is a new and exclusive opportunity for a IT Financial Crime Product Owner to join this thriving investment bank as part of their Actimze integration project.

Role details

• Title: IT Financial Crime Product Owner
• Technical focus: Actimze integration
• Employer: investment bank
• Permanent role, salary 130,000- 155,000 plus bonus
• Director level
• Requirements: Actimize technical skills, business understanding of transaction monitoring and fraud, AML/ Transaction/ fraud

This role is for a IT Financial Crime Product Owner to join the financial crime and technology compliance team within this role. They focus on transaction monitoring, fincrime analytics, trade surveillance, sanctions, AML etc.

Key responsibilities

• Actimze integration and related Actimize knowledge
• Work within financial crime and technology compliance, focusing on transaction monitoring, AML, fraud, sanctions, and trade surveillance
• Engage with vendors and senior stakeholders; lead two team leaders under you
• Support development and delivery of the Actimze integration project at director level

Key requirements

• Actimize knowledge
• AML/ Fraud Financial crime/ Transaction monitoring understanding
• Stakeholder management

For more information, and the chance to be considered, please send through a CV through to Kimberley. Good luck.

To find out more about Huxley, please visit (URL removed)

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