Senior Manager, Actimize SAM 9 Optimization

Capitex; City Of London; On-site; GBP 80,000 - 100,000; Full time

Job summary

A prominent financial services company in London seeks a Senior Manager to lead enhancements in transaction monitoring using Actimize SAM 9. This hands-on leadership role requires over 8 years of experience in financial crime technology, ensuring compliance with regulatory standards. The candidate should have strong stakeholder management skills and the ability to mentor teams. Competitive package based on seniority.

Benefits

Competitive salary

Leadership development opportunities

Qualifications

• 8+ years of experience in transaction monitoring or financial crime technology.
• Proven hands-on experience with Actimize SAM 9.
• Understanding of AML risk typologies and regulatory drivers.
• Excellent presentation skills to explain technical topics.

Responsibilities

• Lead tuning and optimization of the Actimize SAM 9 system.
• Develop strategies to improve detection accuracy.
• Oversee transaction monitoring frameworks and ensure regulatory compliance.
• Guide a team of TM specialists and provide mentorship.

Skills

Experience with Actimize SAM 9

Transaction monitoring tuning

Regulatory compliance knowledge

Stakeholder management

Data analytics

Job description

A prominent financial services company in London seeks a Senior Manager to lead enhancements in transaction monitoring using Actimize SAM 9. This hands-on leadership role requires over 8 years of experience in financial crime technology, ensuring compliance with regulatory standards. The candidate should have strong stakeholder management skills and the ability to mentor teams. Competitive package based on seniority.